← OCC enforcement actions
OCC Prohibition action 97-82
Individual · Sanpaolo Imi S.P.A. · 1997-12-08
Action
- Document number
97-82- Docket number
AA-EC-97-1- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1997-12-08
Respondent
- Bank
- Sanpaolo Imi S.P.A.
- Individual
- Massimiliano Locci
- Charter number
80007- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
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