← OCC enforcement actions
OCC Prohibition action 2005-116
Individual · Nextbank, National Association · 2005-08-02
Action
- Document number
2005-116- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2005-08-02
Respondent
- Bank
- Nextbank, National Association
- Individual
- Yinzi Cai
- Charter number
16595- Location
- Phoenix, ARIZONA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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