← OCC enforcement actions
OCC Prohibition action 2001-119
Individual · The Fifth Third Bank of Northwestern Ohio, National Association · 2001-12-14
Action
- Document number
2001-119- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2001-12-14
Respondent
- Bank
- The Fifth Third Bank of Northwestern Ohio, National Association
- Individual
- Darren A. Lossia
- Charter number
36- Location
- Cincinnati, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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