← OCC enforcement actions
OCC CMP action 93-384
Individual · The Farmers National Bank Of Forney · 1993-01-14 · $30K penalty
Action
- Document number
93-384- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-01-14
- Civil money penalty
- $30K
Respondent
- Bank
- The Farmers National Bank Of Forney
- Individual
- Richard Don Harris
- Charter number
9369- Location
- Forney, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown