← OCC enforcement actions
OCC Prohibition action 2000-7
Individual · City National Bank · 2000-02-10
Action
- Document number
2000-7- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2000-02-10
Respondent
- Bank
- City National Bank
- Individual
- Luisita de los Santos
- Charter number
14695- Location
- Beverly Hills, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown