← OCC enforcement actions
OCC CMP action 71
Institution · Banco Pedroso, N.A. · 1990-05-16 · $1K penalty
Action
- Document number
71- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 1990-05-16
- Civil money penalty
- $1K
Respondent
- Bank
- Banco Pedroso, N.A.
- Charter number
18283- Location
- Coral Gables, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown