← OCC enforcement actions
OCC REST action 93-95
Individual · Liberty National Bank · 1993-04-27 · $100K penalty
Action
- Document number
93-95- Docket number
AA-EC-92-113- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1993-04-27
- Civil money penalty
- $100K
Respondent
- Bank
- Liberty National Bank
- Individual
- John A. Corpaci
- Charter number
18745- Location
- Danbury, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
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