← OCC enforcement actions
OCC Prohibition action 2003-91
Individual · Keycorp · 2003-07-28
Action
- Document number
2003-91- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-07-28
Respondent
- Bank
- Keycorp
- Individual
- Michelle V. Horne
- Charter number
500059- Location
- Cleveland, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown