← OCC enforcement actions
OCC Prohibition action 2002-115
Individual · Bank of China · 2002-09-23
Action
- Document number
2002-115- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2002-09-23
Respondent
- Bank
- Bank of China
- Individual
- Ming Jiang
- Charter number
80028- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown