← OCC enforcement actions
OCC Prohibition action 2004-27
Individual · Excel Bank, National Association · 2004-02-20
Action
- Document number
2004-27- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2004-02-20
Respondent
- Bank
- Excel Bank, National Association
- Individual
- Ezequiel Edmond Nasser
- Charter number
16629- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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