← OCC enforcement actions
OCC FA action 2002-26
Institution · Direct Merchants Credit Card Bank, N.A. · 2002-04-16
Action
- Document number
2002-26- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2002-04-16
- Termination date
- 2003-03-18
Respondent
- Bank
- Direct Merchants Credit Card Bank, N.A.
- Charter number
22734- Location
- Scottsdale, ARIZONA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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