← OCC enforcement actions
OCC Prohibition action 2010-084
Individual · Omni National Bank · 2010-03-24
Action
- Document number
2010-084- Docket number
AA-EC-10-21- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2010-03-24
Respondent
- Bank
- Omni National Bank
- Individual
- Jeffrey Levine
- Charter number
16560- Location
- Atlanta, GEORGIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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