← OCC enforcement actions
OCC CMP action 2005-187
Individual · New York National Bank · 2005-12-19 · $13K penalty
Action
- Document number
2005-187- Docket number
AA-NE-05-94- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2005-12-19
- Civil money penalty
- $13K
Respondent
- Bank
- New York National Bank
- Individual
- Serafin U. Mariel
- Charter number
17197- Location
- Bronx, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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