← OCC enforcement actions
OCC CMP action 98-19
Individual · Park National Bank & Trust Of Chicago · 1998-04-10 · $40K penalty
Action
- Document number
98-19- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1998-04-10
- Civil money penalty
- $40K
Respondent
- Bank
- Park National Bank & Trust Of Chicago
- Individual
- Raymond J. Allen
- Charter number
14649- Location
- Chicago, ILLINOIS
Source
- Portal
- OCC EASearch
- Machine
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