← OCC enforcement actions
OCC REST action 96-62
Individual · Capital National Bank · 1996-03-14 · $5K penalty
Action
- Document number
96-62- Docket number
AA-EC-95-17- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1996-03-14
- Civil money penalty
- $5K
Respondent
- Bank
- Capital National Bank
- Individual
- Ramon Martinez
- Charter number
16479- Location
- Bronx, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown