← OCC enforcement actions
OCC C&D action 2011-166
Institution · Independence National Bank · 2011-11-14
Action
- Document number
2011-166- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2011-11-14
- Termination date
- 2014-06-04
Respondent
- Bank
- Independence National Bank
- Charter number
24564- Location
- Greenville, SOUTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown