# OCC Notice action N06-001
> **Hamilton Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N06-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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