← OCC enforcement actions
OCC CMP action 94-111
Individual · First Premier Bank National Association · 1994-05-10 · $1K penalty
Action
- Document number
94-111- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-05-10
- Civil money penalty
- $1K
Respondent
- Bank
- First Premier Bank National Association
- Individual
- T. Denny Sanford
- Charter number
15639- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Portal
- OCC EASearch
- Machine
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