# OCC REST action 93-76
> **Triad Bank, National Association** · Individual · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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