← OCC enforcement actions
OCC Prohibition action 2001-01
Individual · Mellon Bank, N.A. · 2001-01-05
Action
- Document number
2001-01- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2001-01-05
Respondent
- Bank
- Mellon Bank, N.A.
- Individual
- Steve Toumazatos
- Charter number
6301- Location
- Pittsburgh, PENNSYLVANIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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