← OCC enforcement actions
OCC CMP action 93-357
Individual · First National Bank · 1993-03-02 · $2K penalty
Action
- Document number
93-357- Docket number
AA-MW-93-34- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-03-02
- Civil money penalty
- $2K
Respondent
- Bank
- First National Bank
- Individual
- Omar Tiller
- Charter number
20573- Location
- Lee's Summit, MISSOURI
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown