← OCC enforcement actions
OCC CMP action 96-102
Individual · Metrobank, National Association · 1996-12-24 · $5K penalty
Action
- Document number
96-102- Docket number
AA-EC-96-21- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-12-24
- Civil money penalty
- $5K
Respondent
- Bank
- Metrobank, National Association
- Individual
- Gary W. Flanders
- Charter number
17076- Location
- Oklahoma City, OKLAHOMA
Source
- Portal
- OCC EASearch
- Machine
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