← OCC enforcement actions
OCC Prohibition action 2011-112
Individual · City National Bank of West Virginia · 2011-07-05
Action
- Document number
2011-112- Docket number
AA-EC-11-59- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2011-07-05
Respondent
- Bank
- City National Bank of West Virginia
- Individual
- Susan Scior
- Charter number
14807- Location
- Charleston, WEST VIRGINIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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