← OCC enforcement actions
OCC CMP action 93-276
Individual · Mission National Bank · 1993-11-30 · $2K penalty
Action
- Document number
93-276- Docket number
AA-WD-93-143- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-11-30
- Civil money penalty
- $2K
Respondent
- Bank
- Mission National Bank
- Individual
- Demetrio S. Jayme
- Charter number
17176- Location
- San Francisco, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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