← OCC enforcement actions
OCC Prohibition action 2003-52
Individual · Hamilton Bank, National Association · 2003-05-15
Action
- Document number
2003-52- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-05-15
Respondent
- Bank
- Hamilton Bank, National Association
- Individual
- Ronald Lacayo
- Charter number
17675- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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