← OCC enforcement actions
OCC C&D action 2007-026
Individual · Terrabank National Association · 2007-03-16
Action
- Document number
2007-026- Docket number
AA-EC-07-02- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2007-03-16
- Termination date
- 2015-09-03
Respondent
- Bank
- Terrabank National Association
- Individual
- Roberto Blandon
- Charter number
20157- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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