← OCC enforcement actions
OCC REST action 98-63
Individual · Bank Of America, N.T. & S.A. · 1998-06-16 · $3K penalty
Action
- Document number
98-63- Docket number
AA-EC-98-04- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 1998-06-16
- Civil money penalty
- $3K
Respondent
- Bank
- Bank Of America, N.T. & S.A.
- Individual
- Elena Espiritu
- Charter number
13044- Location
- San Francisco, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown