← OCC enforcement actions
OCC Prohibition action 2004-26
Individual · Bank of America Corporation · 2004-03-15
Action
- Document number
2004-26
- Docket number
AA-EC-22-03
- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2004-03-15
Respondent
- Bank
- Bank of America Corporation
- Individual
- Aja Simone Maxwell
- Charter number
500610
- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown