← OCC enforcement actions
OCC CMP action 96-85
Individual · Fidelity National Bank · 1996-10-11 · $13K penalty
Action
- Document number
96-85- Docket number
AA-EC-96-13- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-10-11
- Civil money penalty
- $13K
Respondent
- Bank
- Fidelity National Bank
- Individual
- Gary D. Sexton
- Charter number
17961- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown