← OCC enforcement actions
OCC CMP action 94-61
Individual · Sequoia National Bank · 1994-04-01 · $2K penalty
Action
- Document number
94-61- Docket number
AA-EC-93-144- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-04-01
- Civil money penalty
- $2K
Respondent
- Bank
- Sequoia National Bank
- Individual
- Charles Puccinelli
- Charter number
21337- Location
- San Francisco, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown