← OCC enforcement actions
OCC CMP action 2006-135
Individual · Hamilton Bank, National Association · 2006-10-31 · $750K penalty
Action
- Document number
2006-135- Docket number
AA-EC-06-96- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2006-10-31
- Civil money penalty
- $750K
Respondent
- Bank
- Hamilton Bank, National Association
- Company
- Greenberg Traurig LLP
- Charter number
17675- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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