← OCC enforcement actions
OCC CMP action 98-75
Individual · Bank Of The Desert, N.A. · 1998-07-08 · $25K penalty
Action
- Document number
98-75- Docket number
AA-EC-97-05- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1998-07-08
- Civil money penalty
- $25K
Respondent
- Bank
- Bank Of The Desert, N.A.
- Individual
- Richard Salmon
- Charter number
18731- Location
- Indio, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown