← OCC enforcement actions
OCC Prohibition action 2004-173
Individual · First Union National Bank · 2004-03-15
Action
- Document number
2004-173- Docket number
AA-EC-04-19- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2004-03-15
Respondent
- Bank
- First Union National Bank
- Individual
- Charles Clay Stewart
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown