← OCC enforcement actions
OCC Prohibition action 2007-083
Individual · Fleet National Bank · 2007-07-09
Action
- Document number
2007-083- Docket number
AA-EC-07-55- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2007-07-09
Respondent
- Bank
- Fleet National Bank
- Individual
- Oliver O. Chukwuma
- Charter number
1338- Location
- Providence, RHODE ISLAND
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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