← OCC enforcement actions
OCC Prohibition action 2004-117
Individual · Huntington National Bank · 2004-09-29
Action
- Document number
2004-117- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2004-09-29
Respondent
- Bank
- Huntington National Bank
- Individual
- Dyann R. Thomas-Nicholson
- Charter number
7745- Location
- Columbus, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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