← OCC enforcement actions
OCC CMP action 95-5 95-5
Individual · Ventura County National Bank · 1995-02-02 · $13K penalty
Action
- Document number
95-5 95-5- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1995-02-02
- Civil money penalty
- $13K
Respondent
- Bank
- Ventura County National Bank
- Individual
- William E. McAleer
- Charter number
17507- Location
- Oxnard, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown