← OCC enforcement actions
OCC CMP action 94-38
Individual · Malta National Bank · 1994-02-28 · $4K penalty
Action
- Document number
94-38- Docket number
AA-EC-93-82- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-02-28
- Civil money penalty
- $4K
Respondent
- Bank
- Malta National Bank
- Individual
- James C. Davis
- Charter number
2052- Location
- Malta, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown