← OCC enforcement actions
OCC CMP action 93-29
Individual · Turtle Creek National Bank · 1993-02-22 · $5K penalty
Action
- Document number
93-29- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-02-22
- Civil money penalty
- $5K
Respondent
- Bank
- Turtle Creek National Bank
- Individual
- Richard L. Giesecke
- Charter number
17902- Location
- Dallas, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown