← OCC enforcement actions
OCC Prohibition action 2001-94
Individual · Bank Of America, N.T. & S.A. · 2001-09-18
Action
- Document number
2001-94- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2001-09-18
Respondent
- Bank
- Bank Of America, N.T. & S.A.
- Individual
- Jorge H. Regalado
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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