← OCC enforcement actions
OCC FA action 2001-114
Institution · Ballston Spa National Bank · 2001-06-28
Action
- Document number
2001-114- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2001-06-28
- Termination date
- 2004-03-15
Respondent
- Bank
- Ballston Spa National Bank
- Charter number
1253- Location
- Ballston Spa, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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