# OCC Prohibition action 2000-9
> **Bank Of America** · Individual · 2000-02-07
## Action
- **Document number:** 2000-9
- **Docket number:** —
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2000-02-07
## Respondent
- **Bank:** Bank Of America
- **Individual:** Daniel D. Dagnino
- **Charter number:** 13044
- **Location:** San Francisco, CALIFORNIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*