← OCC enforcement actions
OCC FA action 2003-115
Institution · National Bank of Geneva, The · 2003-09-04
Action
- Document number
2003-115- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2003-09-04
- Termination date
- 2005-12-20
Respondent
- Bank
- National Bank of Geneva, The
- Charter number
12450- Location
- Geneva, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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