← OCC enforcement actions
OCC Prohibition action 2018-105
Individual · Webster Bank, National Association · 2018-12-14
Action
- Document number
2018-105- Docket number
AA-NE-2018-90- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-12-14
Respondent
- Bank
- Webster Bank, National Association
- Individual
- Stephen Carbonella
- Charter number
24469- Location
- Waterbury, CONNECTICUT
Subjects
Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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