← OCC enforcement actions
OCC Prohibition action 2012-141
Individual · Abacus Federal Savings Bank · 2012-06-08
Action
- Document number
2012-141- Docket number
AA-EC-12-67- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2012-06-08
- Termination date
- 2016-01-08
Respondent
- Bank
- Abacus Federal Savings Bank
- Individual
- Yi Yi Zhao
- Charter number
708059- Location
- New York, NEW YORK
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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