← OCC enforcement actions
OCC CMP action 93-194
Individual · First National Bank In Kaufman · 1993-03-06 · $15K penalty
Action
- Document number
93-194- Docket number
AA-EC-93-73- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-03-06
- Civil money penalty
- $15K
Respondent
- Bank
- First National Bank In Kaufman
- Individual
- Paul Lowder
- Charter number
16484- Location
- Kaufman, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown