← OCC enforcement actions
OCC CMP action 96-9
Individual · Park Avenue Bank, National Association, The · 1996-02-20 · $20K penalty
Action
- Document number
96-9- 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
- Park Avenue Bank, National Association, The
- Individual
- Erol Aksoy
- Charter number
20962- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown