← OCC enforcement actions
OCC CMP action 93-367
Individual · Southwest National Bank · 1993-05-03 · $4K penalty
Action
- Document number
93-367- Docket number
AA-EC-92-06- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-05-03
- Civil money penalty
- $4K
Respondent
- Bank
- Southwest National Bank
- Individual
- Glenn Cunningham
- Charter number
18610- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown