← OCC enforcement actions
OCC Prohibition action 2000-26
Individual · Valley National Bank · 2000-02-18
Action
- Document number
2000-26- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2000-02-18
Respondent
- Bank
- Valley National Bank
- Individual
- Graziella Maganuco
- Charter number
15790- Location
- Passaic, NEW JERSEY
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown