← OCC enforcement actions
OCC CMP action 824
Individual · Enfield National Bank · 1993-04-27 · $1.00M penalty
Action
- Document number
824- Docket number
AA-EC-92-112- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-04-27
- Civil money penalty
- $1.00M
Respondent
- Bank
- Enfield National Bank
- Individual
- John P. Beiletti
- Charter number
21367- Location
- Enfield, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown