← OCC enforcement actions
OCC Prohibition action 95-57
Individual · Jefferson National Bank · 1995-06-12
Action
- Document number
95-57- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1995-06-12
Respondent
- Bank
- Jefferson National Bank
- Individual
- H. Thomas Swartz
- Charter number
13365- Location
- Watertown, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown