← OCC enforcement actions
OCC CMP action 95-84
Individual · Summit National Bank · 1995-12-16 · $4K penalty
Action
- Document number
95-84- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1995-12-16
- Civil money penalty
- $4K
Respondent
- Bank
- Summit National Bank
- Individual
- David Frigo
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown