← OCC enforcement actions

OCC Prohibition action 99-73

Individual · Bank Of America, N.T. & S.A. · 1999-10-07

Action

Document number
99-73
Docket number
Type
Prohibition — Prohibition/Removal Orders
Respondent type
Individual
Action date
1999-10-07

Respondent

Bank
Bank Of America, N.T. & S.A.
Individual
Alice Rostami
Charter number
13044
Location
San Francisco, CALIFORNIA

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown