← OCC enforcement actions
OCC CMP action 94-176
Individual · American National Bank Of Arizona · 1994-01-11 · $8K penalty
Action
- Document number
94-176- Docket number
AA-EC-93-79- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-01-11
- Civil money penalty
- $8K
Respondent
- Bank
- American National Bank Of Arizona
- Individual
- Brian P. Lee
- Charter number
20670- Location
- Scottsdale, ARIZONA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown