← OCC enforcement actions
OCC Prohibition action 2002-117
Individual · Bank of China · 2002-09-03
Action
- Document number
2002-117- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2002-09-03
Respondent
- Bank
- Bank of China
- Individual
- Jia Shu Luo
- Charter number
80028- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
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