← OCC enforcement actions
OCC C&D action 2012-131
Individual · Merchants Bank of California, National Association · 2012-06-27
Action
- Document number
2012-131- Docket number
AA-EC-12-10- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2012-06-27
Respondent
- Bank
- Merchants Bank of California, National Association
- Individual
- Daniel Roberts
- Charter number
21371- Location
- Carson, CALIFORNIA
Subjects
Legal Lending Limit|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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