← OCC enforcement actions
OCC C&D action 2009-014
Institution · Ohio Legacy Bank, National Association · 2009-02-17
Action
- Document number
2009-014- Docket number
AA-CE-09-08- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2009-02-17
- Termination date
- 2011-09-09
Respondent
- Bank
- Ohio Legacy Bank, National Association
- Charter number
23957- Location
- Wooster, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown