OCC CMP action against Evergreen Bank, N.A.
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 99-21 against Evergreen Bank, N.A.. Civil money penalty: $1.00M.
agent: Office of the Comptroller of the Currency
object: Evergreen Bank, N.A.
result: MonetaryAmount
  currency: USD
  value: 1000000
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 99-21

AI Analytics
type: Organization