← OCC enforcement actions
OCC Prohibition action 2021-025
Individual · Bank of America, National Association · 2021-05-24
Action
- Document number
2021-025- Docket number
AA-ENF-2021-21- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2021-05-24
Respondent
- Bank
- Bank of America, National Association
- Individual
- Nicholas Zara
- 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