← OCC enforcement actions
OCC Prohibition action 2000-50
Individual · First Union National Bank · 2000-05-26
Action
- Document number
2000-50- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2000-05-26
Respondent
- Bank
- First Union National Bank
- Individual
- Sandra Zgrepski
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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