← OCC enforcement actions
OCC C&D action 2007-038
Individual · International Bank of Miami, National Association · 2007-04-09
Action
- Document number
2007-038- Docket number
AA-EC-07-09- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2007-04-09
Respondent
- Bank
- International Bank of Miami, National Association
- Individual
- Gustavo Quesada
- Charter number
15268- Location
- Coral Gables, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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