← OCC enforcement actions
OCC 1829 action 2024-17
Individual · Flagstar Bank, National Association · 2024-04-18
Action
- Document number
2024-17- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-04-18
- Offense date
- 2023-05-03
Respondent
- Bank
- Flagstar Bank, National Association
- Individual
- Kristi Zaccaro
- Charter number
25282- Location
- Hicksville, NEW YORK
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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