← OCC enforcement actions
OCC C&D action 2008-102
Individual · First Tennessee Bank National Association · 2008-07-29
Action
- Document number
2008-102- Docket number
AA-EC-08-29- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2008-07-29
Respondent
- Bank
- First Tennessee Bank National Association
- Individual
- Nichole K. Buendia
- Charter number
336- Location
- Memphis, TENNESSEE
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown