← OCC enforcement actions
OCC Prohibition action 2006-45
Individual · Terrabank National Association · 2006-05-25
Action
- Document number
2006-45- Docket number
AA-EC-06-04- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2006-05-25
Respondent
- Bank
- Terrabank National Association
- Individual
- Uriel Mendieta
- Charter number
20157- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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