← OCC enforcement actions
OCC C&D action 2012-238
Individual · Blc Bank, National Association · 2012-10-31
Action
- Document number
2012-238
- Docket number
AA-EC-2019-25
- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2012-10-31
- Termination date
- 2019-04-25
Respondent
- Bank
- Blc Bank, National Association
- Individual
- Thomas Hoover
- Charter number
42
- Location
- Strasburg, PENNSYLVANIA
Subjects
Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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