← OCC enforcement actions
OCC CMP action 95-48
Individual · Sequoia National Bank · 1995-07-21 · $10K penalty
Action
- Document number
95-48- Docket number
AA-EC-93-144- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1995-07-21
- Civil money penalty
- $10K
Respondent
- Bank
- Sequoia National Bank
- Individual
- William C. Sarsfield
- Charter number
21337- Location
- San Francisco, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown