← OCC enforcement actions
OCC C&D action 2008-007
Institution · United Bank For Africa PLC · 2008-02-29
Action
- Document number
2008-007- Docket number
AA-EC-08-07- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2008-02-29
- Termination date
- 2016-07-28
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