← OCC enforcement actions
OCC CMP action 94-217
Individual · Citizens First National Bank · 1994-05-16 · $3K penalty
Action
- Document number
94-217- Docket number
AA-SE-94-05- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-05-16
- Civil money penalty
- $3K
Respondent
- Bank
- Citizens First National Bank
- Individual
- James L. Padgett
- Charter number
17788- Location
- Crescent City, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
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