← OCC enforcement actions
OCC C&D action 2002-24
Institution · Banco de Galicia Y Buenos Aires S.A. · 2002-03-11
Action
- Document number
2002-24- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2002-03-11
- Termination date
- 2003-01-30
Respondent
- Bank
- Banco de Galicia Y Buenos Aires S.A.
- Charter number
80109- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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