← OCC enforcement actions
OCC C&D action 2011-132
Individual · Colombo Bank · 2011-08-15
Action
- Document number
2011-132- Docket number
AA-EC-11-73- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2011-08-15
Respondent
- Bank
- Colombo Bank
- Individual
- Pamellia G. Wilson
- Charter number
708575- Location
- Rockville, MARYLAND
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown