← OCC enforcement actions
OCC CMP action 2014-099
Individual · Security Bank National Association · 2014-07-30 · $10K penalty
Action
- Document number
2014-099- Docket number
AA-EC-12-97- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2014-07-30
- Civil money penalty
- $10K
Respondent
- Bank
- Security Bank National Association
- Individual
- Blas Betancourt
- Charter number
16870- Location
- North Lauderdale, FLORIDA
Subjects
Breach of Fiduciary Duty|Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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