← OCC enforcement actions
OCC C&D action 2012-212
Institution · American Express Bank, FSB · 2012-10-01
Action
- Document number
2012-212- Docket number
AA-EC-12-116- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-10-01
- Termination date
- 2013-12-19
Respondent
- Bank
- American Express Bank, FSB
- Charter number
715648- Location
- Salt Lake City, UTAH
Subjects
Consumer Law|Lending Issues|Other Lending Deficiencies|Third Party Risk Management|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown