← OCC enforcement actions
OCC Prohibition action 2009-246
Individual · Wachovia Bank, National Association · 2009-12-22
Action
- Document number
2009-246- Docket number
AA-EC-08-47- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2009-12-22
Respondent
- Bank
- Wachovia Bank, National Association
- Individual
- Maria Y. Mercado
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown