← OCC enforcement actions
OCC Prohibition action 2000-24
Individual · Union Planters Bank Of Florida, N.A. · 2000-02-07
Action
- Document number
2000-24- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2000-02-07
Respondent
- Bank
- Union Planters Bank Of Florida, N.A.
- Individual
- Alfredo Lopez
- Charter number
13349- Location
- Miami, FLORIDA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown