← OCC enforcement actions
OCC C&D action 196
Institution · Bank 2000, National Association · 1991-02-06
Action
- Document number
196- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 1991-02-06
- Termination date
- 1995-08-18
Respondent
- Bank
- Bank 2000, National Association
- Charter number
20578- Location
- McLean, VIRGINIA
Source
- Portal
- OCC EASearch
- Machine
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