← OCC enforcement actions

OCC 1829 action 2023-058

Individual · Washington Federal Bank For Savings · 2023-12-20

Action

Document number
2023-058
Docket number
—
Type
1829 — 1829 Prohibition Notification
Respondent type
Individual
Action date
2023-12-20

Respondent

Bank
Washington Federal Bank For Savings
Individual
Brian Fong
Charter number
712269
Location
Chicago, ILLINOIS

Subjects

Violation Cited (Criminal Statute)

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown