← OCC enforcement actions
OCC Prohibition action 2022-052
Individual · Washington Federal Bank For Savings · 2022-08-26
Action
- Document number
2022-052- Docket number
AA-ENF-2022-41- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2022-08-26
Respondent
- Bank
- Washington Federal Bank For Savings
- Individual
- Jane Iriondo
- Charter number
712269- Location
- Chicago, ILLINOIS
Subjects
False Statements / Obstruction|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown