← OCC enforcement actions
OCC Prohibition action 2008-143
Individual · Los Angeles National Bank · 2008-09-12
Action
- Document number
2008-143- Docket number
AA-EC-08-60- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2008-09-12
Respondent
- Bank
- Los Angeles National Bank
- Individual
- Madai Contreras
- Charter number
16240- Location
- Buena Park, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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