# OCC GLBA action 2012-263
> **HSBC Bank USA, National Association** · Institution · 2012-12-11
## Action
- **Document number:** 2012-263
- **Docket number:** AA-EC-2012-153
- **Type:** GLBA — GLBA Agreement
- **Respondent type:** Institution
- **Action date:** 2012-12-11
- **Termination date:** 2018-09-21
## Respondent
- **Bank:** HSBC Bank USA, National Association
- **Charter number:** 24522
- **Location:** Mclean, VIRGINIA
## Subjects

Affiliate Transactions (incl. Reg W)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-263)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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