← OCC enforcement actions
OCC Prohibition action 2003-36
Individual · Bank of America, National Association · 2003-04-28
Action
- Document number
2003-36
- Docket number
—
- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-04-28
Respondent
- Bank
- Bank of America, National Association
- Individual
- Connie Jones-Kennedy
- Charter number
13044
- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown