← OCC enforcement actions
OCC Prohibition action 93-265
Individual · Fallbrook National Bank · 1993-12-01
Action
- Document number
93-265- Docket number
AA-EC-93-49- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1993-12-01
Respondent
- Bank
- Fallbrook National Bank
- Individual
- Patricia A. Lelito
- Charter number
18445- Location
- Houston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown