← OCC enforcement actions
OCC C&D action 2008-127
Institution · Omni National Bank · 2008-10-07
Action
- Document number
2008-127- Docket number
AA-EC-08-72- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2008-10-07
- Termination date
- 2009-03-27
Respondent
- Bank
- Omni National Bank
- Charter number
16560- Location
- Atlanta, GEORGIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown