← OCC enforcement actions
OCC Prohibition action 2007-128
Individual · Capital One, National Association · 2007-10-23
Action
- Document number
2007-128- Docket number
AA-EC-07-60- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2007-10-23
Respondent
- Bank
- Capital One, National Association
- Individual
- Laterrika Williams
- Charter number
13688- Location
- Mclean, VIRGINIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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