← OCC enforcement actions
OCC CMP action 95-87
Individual · Summit National Bank · 1995-12-15 · $3K penalty
Action
- Document number
95-87- Docket number
AA-EC-94-31 & 32- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1995-12-15
- Civil money penalty
- $3K
Respondent
- Bank
- Summit National Bank
- Individual
- Norman Nejaime
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown