← OCC enforcement actions
OCC C&D action 2011-010
Institution · South County Bank, National Association · 2011-01-24
Action
- Document number
2011-010- Docket number
AA-EC-11-05- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2011-01-24
- Termination date
- 2016-05-24
Respondent
- Bank
- South County Bank, National Association
- Charter number
23801- Location
- Rancho Santa Margarita, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown