← OCC enforcement actions
OCC CMP action 94-214
Individual · Citizens First National Bank · 1994-04-25 · $2K penalty
Action
- Document number
94-214- Docket number
AA-SE-94-07- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-04-25
- Civil money penalty
- $2K
Respondent
- Bank
- Citizens First National Bank
- Individual
- Warren D. Fletcher
- Charter number
17788- Location
- Crescent City, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
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