← OCC enforcement actions
OCC REST action 93-92
Individual · Enfield National Bank · 1993-04-27 · $775K penalty
Action
- Document number
93-92- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1993-04-27
- Civil money penalty
- $775K
Respondent
- Bank
- Enfield National Bank
- Individual
- Richard D. Barbieri
- Charter number
21367- Location
- Enfield, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown