← OCC enforcement actions
OCC CMP action 93-49
Individual · Mercedes National Bank · 1993-01-27 · $3K penalty
Action
- Document number
93-49- Docket number
AA-SW-92-129- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-01-27
- Civil money penalty
- $3K
Respondent
- Bank
- Mercedes National Bank
- Individual
- Cheryl Bellamy
- Charter number
11879- Location
- Mercedes, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown