← OCC enforcement actions
OCC C&D action 2002-135
Individual · Bank of America, National Association · 2002-12-03
Action
- Document number
2002-135- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2002-12-03
Respondent
- Bank
- Bank of America, National Association
- Individual
- Bien C. Nguyen
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown