← OCC enforcement actions
OCC C&D action 2010-141
Individual · Wachovia Bank, National Association · 2010-05-10
Action
- Document number
2010-141- Docket number
AA-EC-09-107- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2010-05-10
Respondent
- Bank
- Wachovia Bank, National Association
- Individual
- Linda Pera
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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