← OCC enforcement actions
OCC C&D action 97-107
Individual · Capital Bank, National Association · 1997-12-02
Action
- Document number
97-107- Docket number
AA-EC-97-14- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 1997-12-02
- Termination date
- 2011-08-16
Respondent
- Bank
- Capital Bank, National Association
- Individual
- Martin Rozenblum
- Charter number
16338- Location
- Rockville, MARYLAND
Source
- Portal
- OCC EASearch
- Machine
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