← OCC enforcement actions
OCC C&D action 2000-68
Institution · Founders Trust National Bank · 2000-07-19
Action
- Document number
2000-68- Docket number
AA-EC-00-36- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2000-07-19
- Termination date
- 2001-03-30
Respondent
- Bank
- Founders Trust National Bank
- Charter number
22915- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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