# OCC REST action 95-28
> **Consolidated Bank, N.A.** · Institution · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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