← OCC enforcement actions
OCC C&D action 2000-59
Individual · United Credit National Bank · 2000-06-29
Action
- Document number
2000-59- Docket number
AA-EC-00-34- 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
- Termination date
- 2001-01-29
Respondent
- Bank
- United Credit National Bank
- Company
- United CreditServ, Inc. (Dallas, TX)
- Charter number
23116- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Portal
- OCC EASearch
- Machine
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