← OCC enforcement actions
OCC REST action 93-96
Individual · Liberty National Bank · 1993-04-27 · $65K penalty
Action
- Document number
93-96- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1993-04-27
- Civil money penalty
- $65K
Respondent
- Bank
- Liberty National Bank
- Individual
- Robert P. Cicarelli
- Charter number
18745- Location
- Danbury, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown