← OCC enforcement actions
OCC Prohibition action 2007-084
Individual · Bank of America, National Association · 2007-05-11
Action
- Document number
2007-084- Docket number
AA-EC-06-118- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2007-05-11
Respondent
- Bank
- Bank of America, National Association
- Individual
- Kelvin Diaz
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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