← OCC enforcement actions
OCC C&D action 2004-43
Institution · Riggs Bank National Association · 2004-05-13
Action
- Document number
2004-43- Docket number
AA-EC-04-54- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2004-05-13
- Termination date
- 2005-05-13
Respondent
- Bank
- Riggs Bank National Association
- Charter number
5046- Location
- Mclean, VIRGINIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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