← OCC enforcement actions
OCC CMP action 996
Institution · South Carolina National Bank, The · 1992-01-17 · $50K penalty
Action
- Document number
996- Docket number
AA-SCP-92-04- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1992-01-17
- Civil money penalty
- $50K
Respondent
- Bank
- South Carolina National Bank, The
- Charter number
2044- Location
- Charleston, SOUTH CAROLINA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown