← OCC enforcement actions
OCC CMP action 94-129
Individual · First Charter Bank N.A. · 1994-07-22 · $1K penalty
Action
- Document number
94-129- Docket number
AA-EC-94-23- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-07-22
- Civil money penalty
- $1K
Respondent
- Bank
- First Charter Bank N.A.
- Individual
- Herbert Sturman
- Charter number
17731- Location
- Beverly Hills, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown