← OCC enforcement actions
OCC Prohibition action 97-37
Individual · First Union National Bank · 1997-06-05
Action
- Document number
97-37- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1997-06-05
Respondent
- Bank
- First Union National Bank
- Individual
- John M. Guarduci
- Charter number
22693- Location
- Philadelphia, PENNSYLVANIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown