← OCC enforcement actions
OCC C&D action 2000-88
Institution · Net First National Bank · 2000-09-25
Action
- Document number
2000-88- Docket number
AA-EC-2000-46- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2000-09-25
- Termination date
- 2002-03-01
Respondent
- Bank
- Net First National Bank
- Charter number
20923- Location
- Boca Raton, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown