First City, Texas - Houston, N.A. (FUID: 390-003-850), headquartered in Houston, TX, has accumulated 3 enforcement actions from the Office of the Comptroller of the Currency, resulting in $50K in combined civil money penalties and restitution orders.

3
Total Actions
$50K
Total Penalties
0
Individuals Named
1 yr
Enforcement Span

Institutional Actions

Federal regulators have taken 3 direct actions against the institution, with the costliest period being the 1990s, when $50K in penalties were levied. The single largest action — a civil Money Penalty of $50,000 (Docket AA-SCP-92-04) — was issued on Jan 17, 1992.

Date Action Amount Docket
Apr 12, 1991Formal Agreement——
Jan 17, 1992Civil Money Penalty$50,000AA-SCP-92-04
Jan 17, 1992Securities Enforcement Action—AA-SCP-92-04

Institution Profile

FUID 390-003-850
Institution First City, Texas - Houston, N.A.
OCC Charter 13943
Primary Regulator OCC
Headquarters Houston, TX
Predecessor First City, Texas - Houston, National Association

Data Sources & Methodology

All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.