← OCC enforcement actions
OCC CMP action 93-312
Individual · 1st National Bank of Texas · 1993-12-22 · $20K penalty
Action
- Document number
93-312- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-12-22
- Civil money penalty
- $20K
Respondent
- Bank
- 1st National Bank of Texas
- Individual
- Jim D. McBee
- Charter number
20482- Location
- Webster, TEXAS
Source
- Portal
- OCC EASearch
- Machine
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