← OCC enforcement actions
OCC REST action 97-72
Individual · Bank One, Colorado, N.A. · 1997-09-15 · $16K penalty
Action
- Document number
97-72- Docket number
AA-OCC-EC-97- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1997-09-15
- Civil money penalty
- $16K
Respondent
- Bank
- Bank One, Colorado, N.A.
- Individual
- David McClean
- Charter number
15184- Location
- Denver, COLORADO
Source
- Portal
- OCC EASearch
- Machine
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