← OCC enforcement actions
OCC Notice action N14-002
Individual · Bank of America, National Association · 2015-02-25
Action
- Document number
N14-002- Docket number
AA-EC-2014-94- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2015-02-25
- Termination date
- 2016-09-07
Respondent
- Bank
- Bank of America, National Association
- Individual
- Lamond A. Parker
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Fraud/Forgery|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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