← OCC enforcement actions
OCC C&D action 2011-150
Institution · Universal Bank · 2011-10-20
Action
- Document number
2011-150- Docket number
AA-WE-11-77- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2011-10-20
- Termination date
- 2014-12-18
Respondent
- Bank
- Universal Bank
- Charter number
705801- Location
- West Covina, CALIFORNIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown