# OCC C&D action 2012-261
> **HSBC Bank USA, National Association** · Institution · 2012-12-11
## Action
- **Document number:** 2012-261
- **Docket number:** AA-EC-2012-140
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-12-11
- **Termination date:** 2018-06-27
## Respondent
- **Bank:** HSBC Bank USA, National Association
- **Charter number:** 24522
- **Location:** Mclean, VIRGINIA
## Subjects

Compliance Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-261)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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