# OCC C&D action 2002-1
> **Bank of China** · Institution · 2002-01-17
## Action
- **Document number:** 2002-1
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2002-01-17
- **Termination date:** 2003-10-23
## Respondent
- **Bank:** Bank of China
- **Charter number:** 80028
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2002-1)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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