← OCC enforcement actions
OCC Prohibition action 2006-100
Individual · U.S. Bank National Association · 2006-08-28
Action
- Document number
2006-100- Docket number
AA-EC-06-08- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2006-08-28
Respondent
- Bank
- U.S. Bank National Association
- Individual
- Estela Ramos
- Charter number
24- Location
- Cincinnati, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown