← OCC enforcement actions
OCC CMP action 994
Institution · Ameritrust Company National Association · 1992-01-17 · $10K penalty
Action
- Document number
994- Docket number
AA-SCP-92-04- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1992-01-17
- Civil money penalty
- $10K
Respondent
- Bank
- Ameritrust Company National Association
- Charter number
18024- Location
- Cleveland, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown