← OCC enforcement actions
OCC CMP action 2000-51
Institution · Banco Do Estado Do Parana · 2000-05-24 · $75K penalty
Action
- Document number
2000-51- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2000-05-24
- Civil money penalty
- $75K
Respondent
- Bank
- Banco Do Estado Do Parana
- Charter number
80059- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown