← OCC enforcement actions
OCC CMP action 94-108
Individual · First National Bank Of Malden · 1994-06-16 · $15K penalty
Action
- Document number
94-108- Docket number
AA-EC-92-164 &165- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-06-16
- Civil money penalty
- $15K
Respondent
- Bank
- First National Bank Of Malden
- Individual
- James L. Magee
- Charter number
15471- Location
- Malden, MISSOURI
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown