← OCC enforcement actions
OCC Prohibition action AA-ENF-2024-43
Individual · Bank of America, National Association · 2024-05-14
Action
- Document number
AA-ENF-2024-43- Docket number
AA-ENF-2024-43- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-05-14
Respondent
- Bank
- Bank of America, National Association
- Individual
- Manuel Ramirez Perez
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Insider Issues|Theft/Misappropriation of Customer Info
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown