← OCC enforcement actions
OCC REST action 94-91
Individual · Farmers National Bank · 1994-05-17 · $4K penalty
Action
- Document number
94-91- Docket number
AA-EC-93-114 & 115- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1994-05-17
- Civil money penalty
- $4K
Respondent
- Bank
- Farmers National Bank
- Individual
- Don Harris
- Charter number
9369- Location
- Forney, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown