← OCC enforcement actions
OCC Notice action N06-001
Individual · Hamilton Bank, National Association · 2006-11-06
Action
- Document number
N06-001- Docket number
OCC-AA-EC-06-102- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2006-11-06
- Termination date
- 2009-07-27
Respondent
- Bank
- Hamilton Bank, National Association
- Company
- GreenbergTaurig LLP
- Individual
- Carlos Loumiet
- Charter number
17675- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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