← OCC enforcement actions
OCC CMP action 93-118
Individual · First American Capital Bank, N.A. · 1993-06-07 · $4K penalty
Action
- Document number
93-118- Docket number
AA-WD-93-60- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-06-07
- Civil money penalty
- $4K
Respondent
- Bank
- First American Capital Bank, N.A.
- Individual
- Jess Barrera
- Charter number
17118- Location
- Laguna Beach, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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