← OCC enforcement actions
OCC CMP action 94
Individual · First Bank National Association · 1990-07-09 · $2K penalty
Action
- Document number
94- Docket number
AA-EC-89-147- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-07-09
- Civil money penalty
- $2K
Respondent
- Bank
- First Bank National Association
- Individual
- John H. Bustamante
- Charter number
16545- Location
- Cleveland, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown