← OCC enforcement actions
OCC CMP action 978
Institution · Continental Bank, National Association · 1992-01-17 · $100K penalty
Action
- Document number
978- Docket number
AA-SCP-92-04- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1992-01-17
- Civil money penalty
- $100K
Respondent
- Bank
- Continental Bank, National Association
- Charter number
13639- Location
- Chicago, ILLINOIS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown