← OCC enforcement actions
OCC FA action 2003-11
Institution · Bank of Communications Co., Ltd - New York Branch · 2003-02-04
Action
- Document number
2003-11- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2003-02-04
- Termination date
- 2005-03-31
Respondent
- Bank
- Bank of Communications Co., Ltd - New York Branch
- Charter number
80107- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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