← OCC enforcement actions
OCC CMP action 94-221
Individual · First National Bank · 1994-08-22 · $15K penalty
Action
- Document number
94-221- Docket number
AA-EC-93-140- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-08-22
- Civil money penalty
- $15K
Respondent
- Bank
- First National Bank
- Individual
- Curtis J. Torno
- Charter number
12423- Location
- Fairfield, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown