← OCC enforcement actions
OCC Prohibition action 98-14
Individual · Banco Nacional National Association · 1998-02-02
Action
- Document number
98-14- Docket number
AA-EC-96-22- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1998-02-02
Respondent
- Bank
- Banco Nacional National Association
- Individual
- Jose E. Alegria
- Charter number
18719- Location
- Hato Rey, PUERTO RICO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown