← OCC enforcement actions
OCC C&D action 2001-24
Institution · Direct Merchants Credit Card Bank, National Association · 2001-05-03
Action
- Document number
2001-24- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2001-05-03
- Termination date
- 2005-12-01
Respondent
- Bank
- Direct Merchants Credit Card Bank, National Association
- Charter number
22734- Location
- Scottsdale, ARIZONA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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