← OCC enforcement actions
OCC 1829 action 2023-050
Individual · Citizens Bank, National Association · 2023-10-10
Action
- Document number
2023-050- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2023-10-10
Respondent
- Bank
- Citizens Bank, National Association
- Individual
- Alexandra Charalemis
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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