← OCC enforcement actions
OCC CMP action 2015-049
Individual · United Americas Bank, National Association · 2015-05-08 · $10K penalty
Action
- Document number
2015-049- Docket number
AA-EC-2015-25- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2015-05-08
- Civil money penalty
- $10K
Respondent
- Bank
- United Americas Bank, National Association
- Individual
- Norberto Sanchez
- Charter number
23781- Location
- Atlanta, GEORGIA
Subjects
Breach of Fiduciary Duty|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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