← OCC enforcement actions

OCC C&D action 2005-49

Individual · U.S. Bank National Association · 2005-04-29

Action

Document number
2005-49
Docket number
Type
C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Respondent type
Individual
Action date
2005-04-29

Respondent

Bank
U.S. Bank National Association
Individual
Cathy G. Scarlett
Charter number
13405
Location
Minneapolis, MINNESOTA

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown