← OCC enforcement actions
OCC C&D action 2010-210
Institution · United Americas Bank, National Association · 2010-10-07
Action
- Document number
2010-210- Docket number
AA-EC-10-85- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2010-10-07
- Termination date
- 2010-12-17
Respondent
- Bank
- United Americas Bank, National Association
- Charter number
23781- Location
- Atlanta, GEORGIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown