← OCC enforcement actions
OCC CMP action 93-188
Individual · American National Bank Of Arizona · 1993-07-14 · $7K penalty
Action
- Document number
93-188- Docket number
AA-EC-93-79- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-07-14
- Civil money penalty
- $7K
Respondent
- Bank
- American National Bank Of Arizona
- Individual
- Timothy J. McFarland
- Charter number
20670- Location
- Scottsdale, ARIZONA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown