← OCC enforcement actions
OCC C&D action 2009-216
Institution · Capitol National Bank · 2009-12-22
Action
- Document number
2009-216- Docket number
AA-EC-09-79- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2009-12-22
- Termination date
- 2015-01-30
Respondent
- Bank
- Capitol National Bank
- Charter number
17525- Location
- Lansing, MICHIGAN
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown