← OCC enforcement actions
OCC C&D action 2000-48
Institution · Advanta National Bank · 2000-05-31
Action
- Document number
2000-48- Docket number
AA-EC-2000-31- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2000-05-31
- Termination date
- 2007-05-03
Respondent
- Bank
- Advanta National Bank
- Charter number
15033- Location
- Wilmington, DELAWARE
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown