← OCC enforcement actions
OCC CMP action 999
Institution · Bank One, Texas, N.A. · 1992-01-24 · $50K penalty
Action
- Document number
999- Docket number
AA-SCP-92-04- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1992-01-24
- Civil money penalty
- $50K
Respondent
- Bank
- Bank One, Texas, N.A.
- Charter number
21969- Location
- Dallas, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown