← OCC enforcement actions
OCC CMP action 69
Individual · Banco Nacional, National Association · 1990-05-24 · $5K penalty
Action
- Document number
69- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-05-24
- Civil money penalty
- $5K
Respondent
- Bank
- Banco Nacional, National Association
- Individual
- Guido U. Maymi
- Charter number
18719- Location
- Hato Rey, PUERTO RICO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown