← OCC enforcement actions
OCC Prohibition action 2006-98
Individual · Wachovia Bank, National Association · 2006-02-15
Action
- Document number
2006-98- Docket number
AA-EC-06-01- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2006-02-15
Respondent
- Bank
- Wachovia Bank, National Association
- Individual
- Marvin Disla
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown