← OCC enforcement actions
OCC Prohibition action AA-WE-2024-23
Individual · Zions Bancorporation, National Association · 2024-07-01
Action
- Document number
AA-WE-2024-23- Docket number
AA-WE-2024-23- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-07-01
Respondent
- Bank
- Zions Bancorporation, National Association
- Individual
- Valeria Vazquez
- Charter number
4341- Location
- Salt Lake City, UTAH
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown