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OCC REST action 95-28

Institution · Consolidated Bank, N.A. · 1995-06-08 · $144K penalty

Action

Document number

95-28

Docket number

AA-EC-94-21

Type

REST — C&D or PC&D Requiring Restitution

Respondent type

Institution

Action date

1995-06-08

Civil money penalty

$144K

Respondent

Bank

Consolidated Bank, N.A.

Charter number

15067

Location

Hialeah, FLORIDA

Source

Portal

OCC EASearch

Machine

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