← OCC enforcement actions
OCC Prohibition action 772
Individual · The Hemisphere National Bank · 1992-11-04
Action
- Document number
772- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1992-11-04
Respondent
- Bank
- The Hemisphere National Bank
- Individual
- Jose Fuentes
- Charter number
16776- Location
- Miami, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown