← OCC enforcement actions
OCC Prohibition action 94-138
Individual · Summit National Bank · 1994-09-28
Action
- Document number
94-138- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1994-09-28
Respondent
- Bank
- Summit National Bank
- Individual
- Augustus I. Cavallari
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown