← OCC enforcement actions
OCC Prohibition action 2008-022
Individual · National City Bank · 2008-03-07
Action
- Document number
2008-022- Docket number
AA-EC-07-21- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2008-03-07
Respondent
- Bank
- National City Bank
- Individual
- Norma Vazquez
- Charter number
786- Location
- Cleveland, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown