← OCC enforcement actions
OCC Prohibition action 2002-99
Individual · Bank of America Texas, N.A. · 2002-09-23
Action
- Document number
2002-99- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2002-09-23
Respondent
- Bank
- Bank of America Texas, N.A.
- Individual
- Sheryl L. Wallace
- Charter number
22429- Location
- Houston, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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