← OCC enforcement actions
OCC Prohibition action 2004-88
Individual · U.S. Bank National Association · 2004-07-22
Action
- Document number
2004-88- Docket number
AA-EC-04-66- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2004-07-22
Respondent
- Bank
- U.S. Bank National Association
- Individual
- Frank Garcia
- Charter number
24- Location
- Cincinnati, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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