← OCC enforcement actions
OCC Prohibition action 96-83
Individual · Natwest Bank, National Association · 1996-10-10
Action
- Document number
96-83- Docket number
AA-EC-96-16- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1996-10-10
Respondent
- Bank
- Natwest Bank, National Association
- Individual
- Bienvenido Pimental
- Charter number
374- Location
- Jersey City, NEW JERSEY
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown