← OCC enforcement actions
OCC CMP action 602
Individual · International Bank, N.A. · 1992-05-27 · $3K penalty
Action
- Document number
602- Docket number
AA-EC-92-74- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-05-27
- Civil money penalty
- $3K
Respondent
- Bank
- International Bank, N.A.
- Individual
- Rogelio Moreno
- Charter number
17046- Location
- Brownsville, TEXAS
Source
- Portal
- OCC EASearch
- Machine
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