# OCC C&D action 2008-007
> **United Bank For Africa PLC** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2008-007)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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