← OCC enforcement actions
OCC C&D action 2004-64
Institution · Merchants Bank of California, National Association · 2004-05-27
Action
- Document number
2004-64- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2004-05-27
- Termination date
- 2005-11-18
Respondent
- Bank
- Merchants Bank of California, National Association
- Charter number
21371- Location
- Carson, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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