← OCC enforcement actions
OCC CMP action 95-110
Individual · The Malta National Bank · 1995-09-22 · $5K penalty
Action
- Document number
95-110- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1995-09-22
- Civil money penalty
- $5K
Respondent
- Bank
- The Malta National Bank
- Individual
- Fred Davis
- Charter number
2052- Location
- Malta, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown