← OCC enforcement actions
OCC 1829 action 2024-04
Individual · Dollar Bank, Federal Savings Bank · 2024-02-21
Action
- Document number
2024-04- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-02-21
- Offense date
- 2022-12-22
Respondent
- Bank
- Dollar Bank, Federal Savings Bank
- Individual
- Stephanie Casto
- Charter number
708043- Location
- Pittsburgh, PENNSYLVANIA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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