← OCC enforcement actions
OCC C&D action 2004-24
Individual · Wachovia Bank, National Association · 2004-03-22
Action
- Document number
2004-24- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2004-03-22
Respondent
- Bank
- Wachovia Bank, National Association
- Individual
- Yvonnya Leann Richburg
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown