← OCC enforcement actions

OCC Prohibition action 2007-139

Individual · Wachovia Bank, National Association · 2007-11-19

Action

Document number
2007-139
Docket number
AA-EC-07-65
Type
Prohibition — Prohibition/Removal Orders
Respondent type
Individual
Action date
2007-11-19

Respondent

Bank
Wachovia Bank, National Association
Individual
Oral R. Williams
Charter number
1
Location
Charlotte, NORTH CAROLINA

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown