← OCC enforcement actions
OCC CMP action 764
Individual · Enfield National Bank · 1992-07-30 · $18K penalty
Action
- Document number
764- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-07-30
- Civil money penalty
- $18K
Respondent
- Bank
- Enfield National Bank
- Individual
- James J. Alaimo
- Charter number
21367- Location
- Enfield, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown