← OCC enforcement actions
OCC C&D action 2010-098
Institution · Southern Commerce Bank, National Association · 2010-05-11
Action
- Document number
2010-098- Docket number
AA-EC-10-46- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2010-05-11
- Termination date
- 2015-01-23
Respondent
- Bank
- Southern Commerce Bank, National Association
- Charter number
24665- Location
- Tampa, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown