← OCC enforcement actions
OCC Prohibition action 2001-35
Individual · Southtrust Bank, N.A. · 2001-04-20
Action
- Document number
2001-35- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2001-04-20
Respondent
- Bank
- Southtrust Bank, N.A.
- Individual
- Kelle D. Dunlap
- Charter number
14569- Location
- Birmingham, ALABAMA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown