# OCC REST action 94-229
> **Premier Bank, N.A.** · Individual · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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