← OCC enforcement actions
OCC CMP action 2018-032
Individual · Hometown Bank of The Hudson Valley · 2018-04-25 · $5K penalty
Action
- Document number
2018-032- Docket number
AA-EC-2018-7- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2018-04-25
- Civil money penalty
- $5K
Respondent
- Bank
- Hometown Bank of The Hudson Valley
- Individual
- Gerald N. Jacobowitz
- Charter number
701472- Location
- Walden, NEW YORK
Subjects
Insider Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
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