← OCC enforcement actions
OCC CMP action 93-387
Individual · Burbank National Bank · 1993-04-03 · $6K penalty
Action
- Document number
93-387- Docket number
AA-WD-91-192- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-04-03
- Civil money penalty
- $6K
Respondent
- Bank
- Burbank National Bank
- Individual
- Victor Morhaime
- Charter number
18467- Location
- Burbank, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown