← OCC enforcement actions
OCC C&D action 2002-119
Individual · Bank of China · 2002-10-31
Action
- Document number
2002-119- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2002-10-31
Respondent
- Bank
- Bank of China
- Individual
- Xiang Wen ("Simon") Jian
- Charter number
80028- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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