← OCC enforcement actions
OCC CMP action 93-208
Individual · Continental National Bank Of Miami · 1993-07-27 · $4K penalty
Action
- Document number
93-208- Docket number
AA-SE-93-01- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-07-27
- Civil money penalty
- $4K
Respondent
- Bank
- Continental National Bank Of Miami
- Individual
- Victor Lopez De Mendoza
- Charter number
16325- Location
- Miami, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown