← OCC enforcement actions
OCC Prohibition action 96-66
Individual · Bank One, Colorado, National Association · 1996-12-04
Action
- Document number
96-66- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1996-12-04
Respondent
- Bank
- Bank One, Colorado, National Association
- Individual
- David Munoz
- Charter number
15184- Location
- Denver, COLORADO
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown