← OCC enforcement actions
OCC REST action 93-386
Individual · Metropolitan National Bank · 1993-06-04 · $219K penalty
Action
- Document number
93-386- Docket number
AA-EC-92-21- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1993-06-04
- Civil money penalty
- $219K
Respondent
- Bank
- Metropolitan National Bank
- Individual
- Michael A. O'Connell
- Charter number
16040- Location
- McAllen, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown