← OCC enforcement actions
OCC 1829 action 2024-22
Individual · Wintrust Bank, National Association · 2024-05-08
Action
- Document number
2024-22- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-05-08
Respondent
- Bank
- Wintrust Bank, National Association
- Individual
- Roberto Rodriguez
- Charter number
25196- Location
- Chicago, ILLINOIS
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown