← OCC enforcement actions
OCC C&D action 2003-125
Institution · Bank of China · 2003-10-23
Action
- Document number
2003-125- Docket number
AA-NE-2005-79- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2003-10-23
- Termination date
- 2005-09-07
Respondent
- Bank
- Bank of China
- Charter number
80028- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown