← OCC enforcement actions
OCC CMP action 97-108
Individual · Tri-County National Bank · 1997-07-30 · $10K penalty
Action
- Document number
97-108- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1997-07-30
- Civil money penalty
- $10K
Respondent
- Bank
- Tri-County National Bank
- Individual
- Dale E. Swenson
- Charter number
22304- Location
- Washington, KANSAS
Source
- Portal
- OCC EASearch
- Machine
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