← OCC enforcement actions
OCC CMP action 96-40
Individual · Vineyard National Bank · 1996-07-16 · $3K penalty
Action
- Document number
96-40- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-07-16
- Civil money penalty
- $3K
Respondent
- Bank
- Vineyard National Bank
- Individual
- Ronald C. Zurek
- Charter number
17089- Location
- Rancho Cucamonga, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown