← OCC enforcement actions
OCC C&D action 2010-037
Institution · Wachovia Bank, National Association · 2010-03-12
Action
- Document number
2010-037- Docket number
AA-EC-10-17- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2010-03-12
- Termination date
- 2015-11-19
Respondent
- Bank
- Wachovia Bank, National Association
- Charter number
1- Location
- Charlotte, NORTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown