← OCC enforcement actions
OCC Prohibition action 718
Individual · Hemisphere National Bank · 1992-09-18
Action
- Document number
718
- Docket number
—
- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1992-09-18
Respondent
- Bank
- Hemisphere National Bank
- Individual
- Jorge A. Martinez
- Charter number
16776
- Location
- Miami, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown