← OCC enforcement actions
OCC CMP action 2008-071
Institution · Intercredit Bank, National Association · 2008-06-18 · $8K penalty
Action
- Document number
2008-071- Docket number
AA-SO-08-35- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2008-06-18
- Civil money penalty
- $8K
Respondent
- Bank
- Intercredit Bank, National Association
- Charter number
18283- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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