← OCC enforcement actions
OCC CMP action 96-19
Individual · Summit National Bank · 1996-03-20 · $4K penalty
Action
- Document number
96-19- Docket number
AA-EC-94-31- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-03-20
- Civil money penalty
- $4K
Respondent
- Bank
- Summit National Bank
- Individual
- Frank Gugliotti
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown