← OCC enforcement actions
OCC C&D action 99-102
Individual · Wachovia Bank, N.A. · 1999-11-23
Action
- Document number
99-102- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 1999-11-23
Respondent
- Bank
- Wachovia Bank, N.A.
- Individual
- Janie Robinson
- Charter number
1559- Location
- Winston-Salem, NORTH CAROLINA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown