← OCC enforcement actions
OCC Prohibition action 2003-119
Individual · Fleetboston Financial Corporation · 2003-09-22
Action
- Document number
2003-119- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-09-22
Respondent
- Bank
- Fleetboston Financial Corporation
- Individual
- Timothy Benson
- Charter number
500327- Location
- Boston, MASSACHUSETTS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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