← OCC enforcement actions
OCC Prohibition action 2011-110
Individual · Northern Trust, National Association · 2011-07-18
Action
- Document number
2011-110- Docket number
AA-CE-11-61- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2011-07-18
Respondent
- Bank
- Northern Trust, National Association
- Individual
- Silvia Angelico Nieto
- Charter number
17487- Location
- Miami, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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