← OCC enforcement actions
OCC CMP action 94-206
Individual · Western Family National Bank · 1995-01-10 · $1K penalty
Action
- Document number
94-206- Docket number
AA-EC-94-51- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1995-01-10
- Civil money penalty
- $1K
Respondent
- Bank
- Western Family National Bank
- Individual
- Pace J. Roberts
- Charter number
17730- Location
- Carlsbad, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown