← OCC enforcement actions
OCC Prohibition action 99-104
Individual · Excel Bank, N.A. · 1999-12-21
Action
- Document number
99-104- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1999-12-21
Respondent
- Bank
- Excel Bank, N.A.
- Individual
- Maria A. Troncoso
- Charter number
16629- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown