← OCC enforcement actions
OCC CMP action 2006-19
Institution · Metropolitan Bank and Trust Company · 2006-03-24 · $150K penalty
Action
- Document number
2006-19- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2006-03-24
- Civil money penalty
- $150K
Respondent
- Bank
- Metropolitan Bank and Trust Company
- Charter number
80066- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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