← OCC enforcement actions
OCC CMP action 94-232
Individual · National Bank Of Daingerfield · 1994-06-02 · $5K penalty
Action
- Document number
94-232- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-06-02
- Civil money penalty
- $5K
Respondent
- Bank
- National Bank Of Daingerfield
- Individual
- Andy Kozsuch
- Charter number
4701- Location
- Daingerfield, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown