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OCC CMP action 2022-021

Individual · Mission National Bank · 2022-06-10 · $10K penalty

Action

Document number
2022-021
Docket number
AA-WE-2022-14
Type
CMP — Civil Money Penalty (CMP)
Respondent type
Individual
Action date
2022-06-10
Civil money penalty
$10K

Respondent

Bank
Mission National Bank
Individual
Alma Vivar
Charter number
17176
Location
San Francisco, CALIFORNIA

Subjects

Noncompliance with Enforcement Action

Source

Authoritative
OCC enforcement order PDF
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