← OCC enforcement actions
OCC C&D action 2004-155
Institution · Metropolitan Bank and Trust Company · 2004-12-15
Action
- Document number
2004-155- Docket number
NE 2004-101- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2004-12-15
- Termination date
- 2008-12-17
Respondent
- Bank
- Metropolitan Bank and Trust Company
- Charter number
80066- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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