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OCC CMP action 238

Individual · Community National Bank And Trust Company Of New York · 1991-03-08 · $10K penalty

Action

Document number
238
Docket number
Type
CMP — Civil Money Penalty (CMP)
Respondent type
Individual
Action date
1991-03-08
Civil money penalty
$10K

Respondent

Bank
Community National Bank And Trust Company Of New York
Individual
Kirk C. Kirkorian
Charter number
15558
Location
Staten Island, NEW YORK

Source

Portal
OCC EASearch
Machine
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