← OCC enforcement actions
OCC CMP action 2012-008
Individual · Wawel Bank · 2012-01-25 · $3K penalty
Action
- Document number
2012-008- Docket number
AA-NE-11-107- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2012-01-25
- Civil money penalty
- $3K
Respondent
- Bank
- Wawel Bank
- Individual
- Henry C. Walentowicz
- Charter number
708063- Location
- Wallington, NEW JERSEY
Subjects
Lending Issues|Loans to Insiders (incl. Reg O)|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown