← OCC enforcement actions
OCC CMP action 96-89
Individual · The Park Avenue Bank, National Association · 1996-02-20 · $20K penalty
Action
- Document number
96-89- Docket number
AA-EC-96-07- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1996-02-20
- Civil money penalty
- $20K
Respondent
- Bank
- The Park Avenue Bank, National Association
- Individual
- Erol Aksoy
- Charter number
20962- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
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