← OCC enforcement actions
OCC Prohibition action 2020-015
Individual · Bank of America, National Association · 2020-02-12
Action
- Document number
2020-015- Docket number
AA-EC-2020-1- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-02-12
Respondent
- Bank
- Bank of America, National Association
- Individual
- Robert Tamayo
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown