← OCC enforcement actions
OCC C&D action 2009-096
Individual · Bank of America, National Association · 2009-06-15
Action
- Document number
2009-096- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2009-06-15
Respondent
- Bank
- Bank of America, National Association
- Individual
- William Ashley Gurganus
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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