← OCC enforcement actions
OCC CMP action 2008-152
Institution · Eastern National Bank · 2008-10-24 · $200K penalty
Action
- Document number
2008-152- Docket number
AA-EC-08-53- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2008-10-24
- Civil money penalty
- $200K
Respondent
- Bank
- Eastern National Bank
- Charter number
15748- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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