← OCC enforcement actions
OCC CMP action 957
Individual · The National City Bank of Denver · 1991-06-18 · $4K penalty
Action
- Document number
957- Docket number
AA-WD-91-77- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-06-18
- Civil money penalty
- $4K
Respondent
- Bank
- The National City Bank of Denver
- Individual
- Roger Cohen
- Charter number
13098- Location
- Denver, COLORADO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown