← OCC enforcement actions
OCC CMP action 94-62
Individual · Sequoia National Bank · 1994-04-11 · $4K penalty
Action
- Document number
94-62- Docket number
AA-EC-93-144- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1994-04-11
- Civil money penalty
- $4K
Respondent
- Bank
- Sequoia National Bank
- Individual
- Richard C. Van Valer
- Charter number
21337- Location
- San Francisco, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown