← OCC enforcement actions
OCC Prohibition action 2007-116
Individual · Colonial Bank, National Association · 2007-07-16
Action
- Document number
2007-116- Docket number
AA-EC-07-43- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2007-07-16
Respondent
- Bank
- Colonial Bank, National Association
- Individual
- Gina M. Carroll
- Charter number
24444- Location
- Montgomery, ALABAMA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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