← OCC enforcement actions
OCC Prohibition action 2005-120
Individual · Union Bank of California, National Association · 2005-08-29
Action
- Document number
2005-120- Docket number
AA-EC-05-50- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2005-08-29
Respondent
- Bank
- Union Bank of California, National Association
- Individual
- Jose L. Heras
- Charter number
21541- Location
- San Francisco, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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