← OCC enforcement actions
OCC CMP action 1028
Individual · University National Bank · 1992-07-01 · $5K penalty
Action
- Document number
1028- Docket number
AA-SW-92-106- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-07-01
- Civil money penalty
- $5K
Respondent
- Bank
- University National Bank
- Individual
- Roger R. Quiroga
- Charter number
15630- Location
- Galveston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown