← OCC enforcement actions
OCC C&D action 2007-003
Institution · United Bank For Africa PLC · 2007-01-18
Action
- Document number
2007-003- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2007-01-18
- Termination date
- 2008-02-29
Respondent
- Bank
- United Bank For Africa PLC
- Charter number
80082- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown