← OCC enforcement actions
OCC C&D action 2005-19
Institution · United Americas Bank, National Association · 2005-02-23
Action
- Document number
2005-19- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2005-02-23
- Termination date
- 2005-11-17
Respondent
- Bank
- United Americas Bank, National Association
- Charter number
23781- Location
- Atlanta, GEORGIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown