← OCC enforcement actions
OCC Prohibition action 2002-11
Individual · Carnegie Bank, National Association · 2002-01-18
Action
- Document number
2002-11- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2002-01-18
Respondent
- Bank
- Carnegie Bank, National Association
- Individual
- James E. Ponder
- Charter number
22217- Location
- Langhorne, PENNSYLVANIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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