← OCC enforcement actions
OCC Prohibition action 2000-12
Individual · Bank One, Columbus, N.A. · 2000-02-10
Action
- Document number
2000-12- Docket number
AA-EC-99-24- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2000-02-10
Respondent
- Bank
- Bank One, Columbus, N.A.
- Individual
- Navneet Paul Singh
- Charter number
7621- Location
- Columbus, OHIO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown