← OCC enforcement actions
OCC CMP action 93-268
Individual · Fallbrook National Bank · 1993-12-01 · $2K penalty
Action
- Document number
93-268- Docket number
AA-EC-93-44- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-12-01
- Civil money penalty
- $2K
Respondent
- Bank
- Fallbrook National Bank
- Individual
- Stephen G. Marshall
- Charter number
18445- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown