← OCC enforcement actions
OCC Prohibition action 96-45
Individual · Capital National Bank · 1996-07-26
Action
- Document number
96-45- Docket number
AA-EC-96-12- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1996-07-26
Respondent
- Bank
- Capital National Bank
- Individual
- Luis Alfaro
- Charter number
16479- Location
- Bronx, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown