← OCC enforcement actions
OCC Prohibition action 2007-136
Individual · Armed Forces Bank of California, National Association · 2007-11-19
Action
- Document number
2007-136- Docket number
AA-EC-07-59- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2007-11-19
Respondent
- Bank
- Armed Forces Bank of California, National Association
- Individual
- Jessica Charfauros
- Charter number
23946- Location
- San Diego, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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