← OCC enforcement actions
OCC REST action 97-84
Individual · Bank Of America Nt & Sa · 1997-12-05 · $6K penalty
Action
- Document number
97-84- Docket number
—- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1997-12-05
- Civil money penalty
- $6K
Respondent
- Bank
- Bank Of America Nt & Sa
- Individual
- Danielle Sheree Blanks
- Charter number
13044- Location
- San Francisco, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
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