← OCC enforcement actions
OCC Prohibition action 2007-123
Individual · National City Bank · 2007-10-18
Action
- Document number
2007-123- Docket number
AA-EC-07-61- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2007-10-18
Respondent
- Bank
- National City Bank
- Individual
- Laila Navarro
- Charter number
786- Location
- Cleveland, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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