← OCC enforcement actions
OCC C&D action 2005-175
Individual · Nextbank, National Association · 2005-12-09
Action
- Document number
2005-175- Docket number
AA-EC-05-95- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2005-12-09
Respondent
- Bank
- Nextbank, National Association
- Individual
- Douglas Wachtel
- Charter number
16595- Location
- Phoenix, ARIZONA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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