← OCC enforcement actions
OCC C&D action 2011-149
Institution · National Bank of California · 2011-10-27
Action
- Document number
2011-149- Docket number
AA-EC-11-83- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2011-10-27
- Termination date
- 2014-08-27
Respondent
- Bank
- National Bank of California
- Charter number
17480- Location
- Los Angeles, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown