← OCC enforcement actions
OCC REST action 96-42
Individual · The Rushville National Bank · 1996-08-19 · $140K penalty
Action
- Document number
96-42- Docket number
AA-EC-93-29- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1996-08-19
- Civil money penalty
- $140K
Respondent
- Bank
- The Rushville National Bank
- Individual
- Robert Q. Calloway
- Charter number
1456- Location
- Rushville, INDIANA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown