← OCC enforcement actions
OCC REST action 97-54
Individual · Bank Of America, N.T. & S.A. · 1997-08-06 · $15K penalty
Action
- Document number
97-54- Docket number
AA-OCC-EC-97- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1997-08-06
- Civil money penalty
- $15K
Respondent
- Bank
- Bank Of America, N.T. & S.A.
- Individual
- Monica Lynn Ford
- Charter number
13044- Location
- San Francisco, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown