← OCC enforcement actions
OCC C&D action 2004-141
Individual · U.S. Bank National Association · 2004-12-20
Action
- Document number
2004-141- Docket number
AA-EC-04-20- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2004-12-20
Respondent
- Bank
- U.S. Bank National Association
- Individual
- Flora Eritsyan
- Charter number
13405- Location
- Minneapolis, MINNESOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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