← OCC enforcement actions
OCC CMP action 98-6
Individual · Capital Bank, N.A. · 1998-01-30 · $261K penalty
Action
- Document number
98-6- Docket number
AA-EC-97-12- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1998-01-30
- Civil money penalty
- $261K
Respondent
- Bank
- Capital Bank, N.A.
- Individual
- Horacio Bernardo Rozenblum
- Charter number
16338- Location
- Rockville, MARYLAND
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown