← OCC enforcement actions
OCC CMP action 93-101
Individual · Summit National Bank · 1993-04-28 · $75K penalty
Action
- Document number
93-101- Docket number
AA-EC-92-115- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-04-28
- Civil money penalty
- $75K
Respondent
- Bank
- Summit National Bank
- Individual
- Paul Kolok
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown