← OCC enforcement actions
OCC CMP action 99-120
Individual · Laredo National Bank · 1999-10-01 · $25K penalty
Action
- Document number
99-120- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1999-10-01
- Civil money penalty
- $25K
Respondent
- Bank
- Laredo National Bank
- Individual
- Gary G. Jacobs
- Charter number
5001- Location
- Laredo, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown