← OCC enforcement actions
OCC CMP action 94-216
Individual · Citizens First National Bank · 1994-04-04 · $2K penalty
Action
- Document number
94-216- Docket number
AA-SE-94-10- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-04-04
- Civil money penalty
- $2K
Respondent
- Bank
- Citizens First National Bank
- Individual
- Edward Lesowitz
- Charter number
17788- Location
- Crescent City, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown