← OCC enforcement actions
OCC CMP action 94-236
Individual · College Boulevard National Bank · 1994-01-06 · $3K penalty
Action
- Document number
94-236- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-01-06
- Civil money penalty
- $3K
Respondent
- Bank
- College Boulevard National Bank
- Individual
- Seymour Zeinfeld
- Charter number
17483- Location
- Overland Park, KANSAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown