← OCC enforcement actions
OCC CMP action 98-24
Individual · Nationsbank, N.A. · 1998-04-30 · $750K penalty
Action
- Document number
98-24- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1998-04-30
- Civil money penalty
- $750K
Respondent
- Bank
- Nationsbank, N.A.
- Company
- NationsSecurities, Inc.
- Charter number
14448- Location
- Charlotte, NORTH CAROLINA
Source
- Portal
- OCC EASearch
- Machine
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