← OCC enforcement actions
OCC CMP action 93-337
Individual · The Malta National Bank · 1994-01-12 · $3K penalty
Action
- Document number
93-337- Docket number
AA-EC-93-82- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-01-12
- Civil money penalty
- $3K
Respondent
- Bank
- The Malta National Bank
- Individual
- Bruce W. Hartzell
- Charter number
2052- Location
- Malta, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown