← OCC enforcement actions
OCC C&D action 2000-58
Individual · United Credit National Bank · 2000-06-29
Action
- Document number
2000-58- Docket number
AA-EC-00-33- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2000-06-29
Respondent
- Bank
- United Credit National Bank
- Company
- UICI, Inc. (Dallas, TX)
- Charter number
23116- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown