← OCC enforcement actions
OCC C&D action 96-71
Individual · Capital Bank, National Association · 1996-12-19
Action
- Document number
96-71- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 1996-12-19
Respondent
- Bank
- Capital Bank, National Association
- Individual
- Abel Holtz
- Charter number
16338- Location
- Rockville, MARYLAND
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown