# OCC C&D action 2009-166
> **Bank USA, National Association** · Institution · 2009-09-18
## Action
- **Document number:** 2009-166
- **Docket number:** AA-CE-09-76
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2009-09-18
- **Termination date:** 2009-10-30
## Respondent
- **Bank:** Bank USA, National Association
- **Charter number:** 24690
- **Location:** Phoenix, ARIZONA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2009-166)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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