← OCC enforcement actions
OCC CMP action 94-152
Individual · First National Bank Of Marin · 1994-09-19 · $5K penalty
Action
- Document number
94-152- Docket number
AA-EC-94-29- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-09-19
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank Of Marin
- Individual
- Eugene Dibasilio
- Charter number
20291- Location
- San Rafael, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown