← OCC enforcement actions
OCC CMP action 930
Individual · Falcon National Bank · 1992-04-08
Action
- Document number
930- Docket number
AA-EC-91-203- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1992-04-08
Respondent
- Bank
- Falcon National Bank
- Individual
- Jaime Arechiga
- Charter number
20372- Location
- Laredo, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown