← OCC enforcement actions
OCC CMP action 2007-094
Institution · Pacific Capital Bank, National Association · 2007-08-21 · $27K penalty
Action
- Document number
2007-094- Docket number
AA-EC-07-24- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2007-08-21
- Civil money penalty
- $27K
Respondent
- Bank
- Pacific Capital Bank, National Association
- Charter number
24319- Location
- Santa Barbara, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown