OCC CMP action against Sequoia National Bank
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 93-278 against Sequoia National Bank. Civil money penalty: $4K.
agent: Office of the Comptroller of the Currency
object: Sequoia National Bank
result: MonetaryAmount
  currency: USD
  value: 4000
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 93-278

AI Analytics
type: Organization