# OCC C&D action 2002-92
> **Goleta National Bank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2002-92)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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