← OCC enforcement actions
OCC C&D action 2004-18
Individual · Hamilton Bank, National Association · 2004-03-17
Action
- Document number
2004-18- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2004-03-17
Respondent
- Bank
- Hamilton Bank, National Association
- Individual
- Adolfo Martinez
- Charter number
17675- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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