← OCC enforcement actions
OCC CMP action 93-328
Individual · Malta National Bank · 1994-01-12 · $5K penalty
Action
- Document number
93-328- Docket number
AA-EC-93-81- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-01-12
- Civil money penalty
- $5K
Respondent
- Bank
- Malta National Bank
- Individual
- Michael D. Lowe
- Charter number
2052- Location
- Malta, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown