← OCC enforcement actions
OCC REST action 94-229
Individual · Premier Bank, N.A. · 1994-03-08 · $1.04M penalty
Action
- Document number
94-229- Docket number
AA-EC-93-118- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1994-03-08
- Civil money penalty
- $1.04M
Respondent
- Bank
- Premier Bank, N.A.
- Individual
- Scott Wiley
- Charter number
18167- Location
- Dallas, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown