← OCC enforcement actions
OCC Prohibition action 2009-204
Individual · United States Trust Company, National Association · 2009-11-23
Action
- Document number
2009-204- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2009-11-23
Respondent
- Bank
- United States Trust Company, National Association
- Individual
- Carmen Bell
- Charter number
24645- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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