← OCC enforcement actions
OCC CMP action 93-45
Individual · Zapata National Bank · 1993-01-27 · $1K penalty
Action
- Document number
93-45- Docket number
AA-SW-92-125- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-01-27
- Civil money penalty
- $1K
Respondent
- Bank
- Zapata National Bank
- Individual
- Mardelicia Martinez
- Charter number
14955- Location
- Zapata, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown