← OCC enforcement actions
OCC CMP action 2008-029
Institution · United Bank For Africa PLC · 2008-04-22 · $15.00M penalty
Action
- Document number
2008-029- Docket number
AA-EC-08-11- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2008-04-22
- Civil money penalty
- $15.00M
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
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