← OCC enforcement actions
OCC Prohibition action 2005-51
Individual · Wachovia Bank, National Association · 2005-04-19
Action
- Document number
2005-51- Docket number
AA-EC-04-98- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2005-04-19
Respondent
- Bank
- Wachovia Bank, National Association
- Individual
- Lisa Marie Crawford
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown