← OCC enforcement actions
OCC C&D action 2003-145
Individual · Bank of Communications Co., Ltd - New York Branch · 2003-10-29
Action
- Document number
2003-145- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2003-10-29
Respondent
- Bank
- Bank of Communications Co., Ltd - New York Branch
- Individual
- Stephen Lee
- Charter number
80107- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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