← OCC enforcement actions
OCC Prohibition action 2023-044
Individual · Winter Hill Bank, FSB · 2023-10-16
Action
- Document number
2023-044- Docket number
AA-NE-2023-15- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-10-16
Respondent
- Bank
- Winter Hill Bank, FSB
- Individual
- Yecenia Perez
- Charter number
701149- Location
- Somerville, MASSACHUSETTS
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown