# OCC C&D action 2003-145
> **Bank of Communications Co., Ltd - New York Branch** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2003-145)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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