← OCC enforcement actions
OCC Prohibition action AA-ENF-2024-109
Individual · Citizens Bank, National Association · 2024-12-20
Action
- Document number
AA-ENF-2024-109- Docket number
AA-ENF-2024-109- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-12-20
Respondent
- Bank
- Citizens Bank, National Association
- Individual
- David Wu
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Consumer Law|Fraud/Forgery|Insider Issues|Lending Issues|Other Lending Deficiencies|TILA/RESPA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown