← OCC enforcement actions
OCC CMP action 93-27
Individual · First Charter Bank N.A. · 1993-02-25 · $4K penalty
Action
- Document number
93-27- Docket number
AA-WD-92-161- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-02-25
- Civil money penalty
- $4K
Respondent
- Bank
- First Charter Bank N.A.
- Individual
- Jack I. Salzberg
- Charter number
17731- Location
- Beverly Hills, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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