← OCC enforcement actions
OCC Prohibition action 2019-041
Individual · Bank of America, National Association · 2019-01-04
Action
- Document number
2019-041- Docket number
AA-EC-2019-2- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-01-04
Respondent
- Bank
- Bank of America, National Association
- Individual
- Jessica de la Caridad Suarez
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
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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