← OCC enforcement actions
OCC Prohibition action 2007-014
Individual · Terrabank National Association · 2007-02-12
Action
- Document number
2007-014- Docket number
AA-EC-07-05- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2007-02-12
Respondent
- Bank
- Terrabank National Association
- Individual
- Laudelina Martinez
- Charter number
20157- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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