# OCC C&D action 2007-150
> **Terrabank National Association** · Individual · 2007-12-19
## Action
- **Document number:** 2007-150
- **Docket number:** AA-EC-07-03
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2007-12-19
## Respondent
- **Bank:** Terrabank National Association
- **Individual:** Juan Gonzalez
- **Charter number:** 20157
- **Location:** Miami, FLORIDA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2007-150)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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