← OCC enforcement actions
OCC CMP action 96-65
Individual · Banco Nacional National Association · 1996-11-22 · $15K penalty
Action
- Document number
96-65- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-11-22
- Civil money penalty
- $15K
Respondent
- Bank
- Banco Nacional National Association
- Individual
- Carlos Conde
- Charter number
18719- Location
- Hato Rey, PUERTO RICO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown