← OCC enforcement actions
OCC Prohibition action 2012-043
Individual · City National Bank · 2012-02-22
Action
- Document number
2012-043- Docket number
AA-EC-11-93- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2012-02-22
Respondent
- Bank
- City National Bank
- Individual
- Cheryl Baccei
- Charter number
14695- Location
- Los Angeles, CALIFORNIA
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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