← OCC enforcement actions
OCC CMP action 96-32
Individual · First National Bank Of Effingham · 1996-05-20 · $5K penalty
Action
- Document number
96-32- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-05-20
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank Of Effingham
- Individual
- David M. Atkins
- Charter number
21790- Location
- Springfield, GEORGIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown