← OCC enforcement actions
OCC C&D action 2004-147
Individual · City National Bank · 2004-10-29
Action
- Document number
2004-147- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2004-10-29
Respondent
- Bank
- City National Bank
- Individual
- Meline Arpajian
- Charter number
14695- Location
- Beverly Hills, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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