# OCC Prohibition action 2009-005
> **Safra National Bank of New York** · Individual · 2009-01-08
## Action
- **Document number:** 2009-005
- **Docket number:** —
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2009-01-08
## Respondent
- **Bank:** Safra National Bank of New York
- **Individual:** Albert S. Palacci
- **Charter number:** 20948
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2009-005)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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