← OCC enforcement actions
OCC CMP action 2008-072
Individual · Seaway National Bank of Chicago · 2008-07-14 · $8K penalty
Action
- Document number
2008-072- Docket number
AA-EC-08-36- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2008-07-14
- Civil money penalty
- $8K
Respondent
- Bank
- Seaway National Bank of Chicago
- Individual
- Richard Abrams
- Charter number
15459- Location
- Chicago, ILLINOIS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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