← OCC enforcement actions
OCC CMP action 98-80
Individual · The First National Bank Of Keystone · 1998-12-08 · $2K penalty
Action
- Document number
98-80- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1998-12-08
- Civil money penalty
- $2K
Respondent
- Bank
- The First National Bank Of Keystone
- Individual
- Billie J. Cherry
- Charter number
10369- Location
- Keystone, WEST VIRGINIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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