← OCC enforcement actions
OCC CMP action 93-394
Institution · Asian American National Bank · 1993-03-24 · $10K penalty
Action
- Document number
93-394- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1993-03-24
- Civil money penalty
- $10K
Respondent
- Bank
- Asian American National Bank
- Charter number
17772- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown