← OCC enforcement actions
OCC C&D action 2002-89
Individual · Bank One, Kentucky, National Association · 2002-09-18
Action
- Document number
2002-89- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2002-09-18
Respondent
- Bank
- Bank One, Kentucky, National Association
- Individual
- Downey M. Gray
- Charter number
14320- Location
- Louisville, KENTUCKY
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown