← OCC enforcement actions
OCC Prohibition action 2008-146
Individual · Commerce Bank, National Association · 2008-09-12
Action
- Document number
2008-146- Docket number
AA-EC-07-49- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2008-09-12
Respondent
- Bank
- Commerce Bank, National Association
- Individual
- Anthony Diamante
- Charter number
17094- Location
- Philadelphia, PENNSYLVANIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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