← OCC enforcement actions
OCC Prohibition action 95-79
Individual · Capital National Bank · 1995-11-20
Action
- Document number
95-79- Docket number
AA-EC-95-15/16- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1995-11-20
Respondent
- Bank
- Capital National Bank
- Individual
- Elsie Ramirez
- Charter number
16479- Location
- Bronx, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown