← OCC enforcement actions

OCC FA action 2008-012

Institution · Millennium Bank, National Association · 2008-01-24

Action

Document number
2008-012
Docket number
Type
FA — Formal Agreement
Respondent type
Institution
Action date
2008-01-24
Termination date
2013-04-15

Respondent

Bank
Millennium Bank, National Association
Charter number
23828
Location
Reston, VIRGINIA

Source

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