← OCC enforcement actions
OCC CMP action 94-64
Individual · Citizens National Bank Of Hammond · 1994-04-11 · $15K penalty
Action
- Document number
94-64- Docket number
AA-EC-93-110- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-04-11
- Civil money penalty
- $15K
Respondent
- Bank
- Citizens National Bank Of Hammond
- Individual
- Beverly H. Tunison
- Charter number
10216- Location
- Hammond, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown