← OCC enforcement actions
OCC CMP action 555
Institution · Universal National Bank · 1991-09-25 · $3K penalty
Action
- Document number
555- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1991-09-25
- Civil money penalty
- $3K
Respondent
- Bank
- Universal National Bank
- Charter number
18309- Location
- Miami, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown