← OCC enforcement actions
OCC C&D action 94-189
Institution · Consolidated Bank, National Association · 1994-08-15
Action
- Document number
94-189- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 1994-08-15
- Termination date
- 1994-11-10
Respondent
- Bank
- Consolidated Bank, National Association
- Charter number
15067- Location
- Hialeah, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown