← OCC enforcement actions
OCC C&D action 98-11
Individual · Capital Bank, N.A. · 1998-02-27
Action
- Document number
98-11- Docket number
AA-EC-98-03- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 1998-02-27
Respondent
- Bank
- Capital Bank, N.A.
- Individual
- Salem E. Nazar
- Charter number
16338- Location
- Rockville, MARYLAND
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown