← OCC enforcement actions
OCC REST action 96-44
Individual · Summit National Bank · 1996-08-19 · $425K penalty
Action
- Document number
96-44- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1996-08-19
- Civil money penalty
- $425K
Respondent
- Bank
- Summit National Bank
- Individual
- Augustus I. Cavallari
- Charter number
18668- Location
- Torrington, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown