← OCC enforcement actions
OCC FA action 2002-95
Institution · Excel Bank, National Association · 2002-09-24
Action
- Document number
2002-95- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2002-09-24
- Termination date
- 2005-12-30
Respondent
- Bank
- Excel Bank, National Association
- Charter number
16629- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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