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OCC C&D action 2004-154
Institution · The Upstate National Bank · 2004-11-04
Action
- Document number
2004-154- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2004-11-04
- Termination date
- 2006-03-22
Respondent
- Bank
- The Upstate National Bank
- Charter number
12018- Location
- Lisbon, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown