← OCC enforcement actions
OCC REST action 928
Individual · Falcon National Bank · 1992-04-08 · $2K penalty
Action
- Document number
928- Docket number
AA-EC-91-203- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1992-04-08
- Civil money penalty
- $2K
Respondent
- Bank
- Falcon National Bank
- Individual
- Jaime Arechiga
- Charter number
20372- Location
- Laredo, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown