← OCC enforcement actions
OCC CMP action 93-193
Individual · Humble National Bank · 1993-07-29 · $2K penalty
Action
- Document number
93-193- Docket number
AA-SW-93-62- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-07-29
- Civil money penalty
- $2K
Respondent
- Bank
- Humble National Bank
- Individual
- Michael W. Say
- Charter number
16875- Location
- Humble, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown