← OCC enforcement actions
OCC Prohibition action 2012-044
Individual · Sovereign Bank · 2012-02-17
Action
- Document number
2012-044- Docket number
AA-EC-11-76- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2012-02-17
Respondent
- Bank
- Sovereign Bank
- Individual
- Richard Rozhik
- Charter number
704410- Location
- Wilmington, DELAWARE
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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