← OCC enforcement actions
OCC Prohibition action 2022-027
Individual · Citizens Bank, National Association · 2022-07-19
Action
- Document number
2022-027- Docket number
AA-EC-2020-38- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2022-07-19
Respondent
- Bank
- Citizens Bank, National Association
- Individual
- Biagio Maffettone
- Charter number
24571- Location
- Providence, RHODE ISLAND
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown