← OCC enforcement actions
OCC C&D action 94-82
Individual · National Bank Of Detroit · 1994-05-06
Action
- Document number
94-82- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 1994-05-06
Respondent
- Bank
- National Bank Of Detroit
- Individual
- Louis Betanzos
- Charter number
13671- Location
- Detroit, MICHIGAN
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown