← OCC enforcement actions
OCC C&D action 2004-121
Institution · Fullerton National Bank · 2004-09-21
Action
- Document number
2004-121- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2004-09-21
- Termination date
- 2005-08-04
Respondent
- Bank
- Fullerton National Bank
- Charter number
5384- Location
- Fullerton, NEBRASKA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown