← OCC enforcement actions
OCC C&D action 2002-92
Individual · Goleta National Bank · 2002-10-25
Action
- Document number
2002-92- Docket number
AA-EC-02-19- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2002-10-25
- Termination date
- 2018-02-14
Respondent
- Bank
- Goleta National Bank
- Company
- Ace Cash Express, Inc.
- Charter number
21699- Location
- Goleta, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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