← OCC enforcement actions
OCC CMP action 93-281
Individual · Citizens National Bank of Hammond, The · 1993-11-11 · $1K penalty
Action
- Document number
93-281- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-11-11
- Civil money penalty
- $1K
Respondent
- Bank
- Citizens National Bank of Hammond, The
- Individual
- Donald Ceresoli
- Charter number
10216- Location
- Hammond, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown