← OCC enforcement actions
OCC CMP action 2007-011
Institution · International Bank of Miami, National Association · 2007-02-12 · $250K penalty
Action
- Document number
2007-011- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2007-02-12
- Civil money penalty
- $250K
Respondent
- Bank
- International Bank of Miami, National Association
- Charter number
15268- Location
- Coral Gables, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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