← OCC enforcement actions
OCC REST action 93-76
Individual · Triad Bank, National Association · 1993-03-22 · $899K penalty
Action
- Document number
93-76- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1993-03-22
- Civil money penalty
- $899K
Respondent
- Bank
- Triad Bank, National Association
- Individual
- Jimmy K. Jones
- Charter number
17926- Location
- Tulsa, OKLAHOMA
Source
- Portal
- OCC EASearch
- Machine
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