MUR #4303
Summary
OPEN DATE: September 05, 1995
CLOSE DATE: April 15, 1996
SUBJECT:
enforcement
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Civil Penalty
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payment
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-
Conciliation Agreement
Reports/Reporting
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Report
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untimely reporting
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Documents
Participants
| Relationship | Name |
|---|---|
| Respondent | Haynes, Jorge; Treasurer |
| Internat'l Bank of Commerce Cmte for Improvement & Betterment of Cntry | |
| Complainant | Internal |