← OCC enforcement actions
OCC Prohibition action 98-16
Individual · Nationsbank, N.A. · 1998-03-05
Action
- Document number
98-16
- Docket number
—
- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1998-03-05
Respondent
- Bank
- Nationsbank, N.A.
- Individual
- Carlos Ferguson
- Charter number
21834
- Location
- Dallas, TEXAS
Source
- Portal
- OCC EASearch
- Machine
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