← OCC enforcement actions
OCC 1829 action 2024-42
Individual · Bank of America, National Association · 2024-12-20
Action
- Document number
2024-42- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-12-20
- Offense date
- 2020-07-24
Respondent
- Bank
- Bank of America, National Association
- Individual
- Zhenyi Qi
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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