← OCC enforcement actions
OCC Prohibition action 2012-281
Individual · Wachovia Bank, National Association · 2012-11-14
Action
- Document number
2012-281- Docket number
AA-EC-10-12- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2012-11-14
Respondent
- Bank
- Wachovia Bank, National Association
- Individual
- Colleen Adams Hale
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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