# OCC C&D action 2000-58
> **United Credit National Bank** · Individual · 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
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*