← OCC enforcement actions
OCC CMP action 93-286
Individual · Park Forty-Five National Bank · 1993-11-23 · $6K penalty
Action
- Document number
93-286- Docket number
AA-EC-93-35- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-11-23
- Civil money penalty
- $6K
Respondent
- Bank
- Park Forty-Five National Bank
- Individual
- Tracy Dubose
- Charter number
18451- Location
- Spring, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown