← OCC enforcement actions
OCC CMP action 93-217
Individual · First National Bank Of Bonham · 1993-08-06 · $2K penalty
Action
- Document number
93-217- Docket number
AA-EC-93-33- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-08-06
- Civil money penalty
- $2K
Respondent
- Bank
- First National Bank Of Bonham
- Individual
- Thomas H. Verell
- Charter number
3094- Location
- Bonham, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown