← OCC enforcement actions
OCC CMP action 95-83
Individual · Summit National Bank · 1995-12-16 · $900 penalty
Action
- Document number
95-83- Docket number
AA-EC-94-31 & 32- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1995-12-16
- Civil money penalty
- $900
Respondent
- Bank
- Summit National Bank
- Individual
- Delia Donne
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown