# OCC C&D action 2002-119
> **Bank of China** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2002-119)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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