# OCC C&D action 2004-38
> **Excel Bank, National Association** · Individual · 2004-04-30
## Action
- **Document number:** 2004-38
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2004-04-30
## Respondent
- **Bank:** Excel Bank, National Association
- **Individual:** Ezequiel Edmond Nasser
- **Charter number:** 16629
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-38)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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