← OCC enforcement actions

OCC C&D action 2005-53

Institution · Interbusiness Bank, National Association · 2005-05-16

Action

Document number
2005-53
Docket number
Type
C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Respondent type
Institution
Action date
2005-05-16
Termination date
2006-06-08

Respondent

Bank
Interbusiness Bank, National Association
Charter number
23999
Location
Diamond Bar, CALIFORNIA

Source

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