← OCC enforcement actions
OCC CMP action 958
Individual · The National City Bank Of Denver · 1991-06-18 · $3K penalty
Action
- Document number
958- Docket number
AA-WD-91-76- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1991-06-18
- Civil money penalty
- $3K
Respondent
- Bank
- The National City Bank Of Denver
- Individual
- C. James Homer
- Charter number
13098- Location
- Denver, COLORADO
Source
- Portal
- OCC EASearch
- Machine
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