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In the matter of Carlos Loumiet, Former Counsel to Hamilton Bank, N.A.

In the matter of Carlos Loumiet, Former Counsel to Hamilton Bank, N.A. (Closed), Miami, Florida, Final Decision and Order, OCC-AA-EC-06-102 (July 27, 2009) (served as “decisional counsel,” 12 C.F.R. § 19.40(c)) (in rendering a final decision in connection with a recommendation by an administrative law judge (ALJ) against imposing a cease-and-desist order and civil money penalties against an attorney retained by a bank to investigate whether the senior management of the bank knowingly concealed the bank's participation in “adjusted price trades” for the sale of four Russian loans, the Comptroller accepted the ALJ's recommendation not to impose sanctions).

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