← OCC enforcement actions
OCC REST action 93-345
Individual · First National Bank In Kaufman · 1994-03-10 · $25K penalty
Action
- Document number
93-345- Docket number
AA-EC-93-77- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1994-03-10
- Civil money penalty
- $25K
Respondent
- Bank
- First National Bank In Kaufman
- Individual
- Masashi Kawasaki
- Charter number
16484- Location
- Kaufman, TEXAS
Source
- Portal
- OCC EASearch
- Machine
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