← OCC enforcement actions

OCC FA action 2002-83

Institution · Banco de LA Republica Oriental Del Uruguay · 2002-08-14

Action

Document number
2002-83
Docket number
Type
FA — Formal Agreement
Respondent type
Institution
Action date
2002-08-14
Termination date
2007-05-01

Respondent

Bank
Banco de LA Republica Oriental Del Uruguay
Charter number
80029
Location
New York, NEW YORK

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown