← OCC enforcement actions
OCC Prohibition action 2008-089
Individual · Bank of America, National Association · 2008-07-16
Action
- Document number
2008-089- Docket number
AA-EC-08-26- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2008-07-16
Respondent
- Bank
- Bank of America, National Association
- Individual
- Liu H. Saephan
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown