← OCC enforcement actions
OCC Prohibition action 2000-5
Individual · City National Bank · 2000-01-18
Action
- Document number
2000-5- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2000-01-18
Respondent
- Bank
- City National Bank
- Individual
- Lawaii Bevans
- Charter number
14695- Location
- Beverly Hills, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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