← OCC enforcement actions
OCC CMP action 882
Individual · Alliance National Bank · 1990-11-14 · $4K penalty
Action
- Document number
882- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1990-11-14
- Civil money penalty
- $4K
Respondent
- Bank
- Alliance National Bank
- Individual
- Raymond Fleites
- Charter number
17675- Location
- Miami, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown