← OCC enforcement actions
OCC CMP action 93-215
Individual · Hibernia National Bank · 1993-08-18 · $17K penalty
Action
- Document number
93-215- Docket number
AA-EC-93-18- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-08-18
- Civil money penalty
- $17K
Respondent
- Bank
- Hibernia National Bank
- Individual
- Thomas A. Masilla
- Charter number
13688- Location
- New Orleans, LOUISIANA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown