← OCC enforcement actions
OCC CMP action 98-88
Individual · First National Bank Of Crestview · 1998-12-18 · $20K penalty
Action
- Document number
98-88- Docket number
AA-WD-95-31- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1998-12-18
- Civil money penalty
- $20K
Respondent
- Bank
- First National Bank Of Crestview
- Individual
- Timothy M. Clark
- Charter number
14766- Location
- Crestview, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown