← OCC enforcement actions
OCC C&D action 2009-011
Institution · International City Bank, National Association · 2009-02-12
Action
- Document number
2009-011- Docket number
AA-WE-08-74- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2009-02-12
- Termination date
- 2013-01-22
Respondent
- Bank
- International City Bank, National Association
- Charter number
18383- Location
- Long Beach, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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