← OCC enforcement actions
OCC CMP action 2011-061
Individual · Pacific National Bank · 2011-04-14 · $9K penalty
Action
- Document number
2011-061- Docket number
AA-EC-11-10- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2011-04-14
- Civil money penalty
- $9K
Respondent
- Bank
- Pacific National Bank
- Individual
- Joaquin Urquiola
- Charter number
20010- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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