← OCC enforcement actions
OCC C&D action 2005-12
Individual · Southwest Bank of Texas, N.A. · 2005-02-24
Action
- Document number
2005-12- Docket number
AA-EC-2004-84- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2005-02-24
- Termination date
- 2011-05-10
Respondent
- Bank
- Southwest Bank of Texas, N.A.
- Company
- Chicago Title Insurance Company
- Charter number
17479- Location
- Houston, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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