← OCC enforcement actions
OCC CMP action 97-21
Individual · Harbor National Bank Of Connecticut · 1997-04-27 · $30K penalty
Action
- Document number
97-21- Docket number
AA-EC-92-114- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1997-04-27
- Civil money penalty
- $30K
Respondent
- Bank
- Harbor National Bank Of Connecticut
- Individual
- Matthew Sivilla
- Charter number
20620- Location
- Branford, CONNECTICUT
Source
- Portal
- OCC EASearch
- Machine
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