← OCC enforcement actions
OCC CMP action 2006-14
Individual · New York National Bank · 2006-02-14 · $15K penalty
Action
- Document number
2006-14- Docket number
AA-NE-06-03- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2006-02-14
- Civil money penalty
- $15K
Respondent
- Bank
- New York National Bank
- Individual
- Andrew Velez
- Charter number
17197- Location
- Bronx, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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