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FDIC enforcement FDIC-05-194e, FDIC-05-195k

Published · OCEAN BANK · MIAMI, FL · CMP $8K

Action

Docket number

FDIC-05-194e, FDIC-05-195k

Status

Published

Action type

N/A

Bank

Bank

OCEAN BANK

Location

MIAMI, FL

FDIC certificate

24156

Respondents

Count

1

Individuals

MARIA DEL PILAR RODRIGUEZ

Penalties

Civil money penalty

$8K

Source

Authoritative

FDIC EDOS detail

Machine

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