← OCC enforcement actions
OCC C&D action 2010-074
Individual · Albany Bank & Trust, National Association · 2010-02-26
Action
- Document number
2010-074- Docket number
AA-EC-10-18- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2010-02-26
Respondent
- Bank
- Albany Bank & Trust, National Association
- Individual
- Robert E. Lee
- Charter number
23752- Location
- Albany, GEORGIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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