← OCC enforcement actions
OCC CMP action 93-157
Individual · First National Bank of Malden · 1993-06-25 · $20K penalty
Action
- Document number
93-157- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-06-25
- Civil money penalty
- $20K
Respondent
- Bank
- First National Bank of Malden
- Individual
- Gaylon Lawrence
- Charter number
15471- Location
- Malden, MISSOURI
Source
- Portal
- OCC EASearch
- Machine
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