← OCC enforcement actions
OCC Prohibition action 93-152
Individual · Summit National Bank · 1993-06-15
Action
- Document number
93-152- Docket number
AA-EC-92-115- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1993-06-15
Respondent
- Bank
- Summit National Bank
- Individual
- Raymond Cordani
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown