← OCC enforcement actions
OCC Prohibition action 2003-75
Individual · Wachovia Corporation · 2003-06-18
Action
- Document number
2003-75- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-06-18
Respondent
- Bank
- Wachovia Corporation
- Individual
- Lawrence Lillie
- Charter number
500609- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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