← OCC enforcement actions
OCC C&D action 2012-019
Institution · Sovereign Bank · 2012-01-26
Action
- Document number
2012-019- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-01-26
- Termination date
- 2016-02-08
Respondent
- Bank
- Sovereign Bank
- Charter number
704410- Location
- Wilmington, DELAWARE
Subjects
Compliance Risk Management|Consumer Law|Foreclosures|Lending Issues|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown