← OCC enforcement actions
OCC CMP action 2008-027
Institution · Wachovia Bank, National Association · 2008-04-24 · $10.00M penalty
Action
- Document number
2008-027- Docket number
AA-EC-08-13- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2008-04-24
- Civil money penalty
- $10.00M
Respondent
- Bank
- Wachovia Bank, National Association
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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