← OCC enforcement actions
OCC Prohibition action 2008-030
Individual · Terrabank National Association · 2008-04-25
Action
- Document number
2008-030- Docket number
AA-EC-07-04- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2008-04-25
Respondent
- Bank
- Terrabank National Association
- Individual
- Myriam Zaldivar
- Charter number
20157- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown