← OCC enforcement actions
OCC CMP action 36
Institution · Sun Bank Capital Management, National Association · 1990-02-09 · $11K penalty
Action
- Document number
36- Docket number
AA-EC-90-19- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1990-02-09
- Civil money penalty
- $11K
Respondent
- Bank
- Sun Bank Capital Management, National Association
- Charter number
21888- Location
- Orlando, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown