← OCC enforcement actions
OCC 1829 action 2024-05
Individual · Bank of America, National Association · 2024-03-06
Action
- Document number
2024-05- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-03-06
Respondent
- Bank
- Bank of America, National Association
- Individual
- Diape Seck
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown