← OCC enforcement actions
OCC CMP action 93-72
Individual · Summit National Bank · 1993-03-14 · $25K penalty
Action
- Document number
93-72- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1993-03-14
- Civil money penalty
- $25K
Respondent
- Bank
- Summit National Bank
- Individual
- Paul Denza
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown