# OCC C&D action 2012-019
> **Sovereign Bank** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-019)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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