← OCC enforcement actions
OCC C&D action 2013-040
Institution · Rbs Citizens, National Association · 2013-04-29
Action
- Document number
2013-040- Docket number
AA-EC 2013-12- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2013-04-29
- Termination date
- 2017-01-17
Respondent
- Bank
- Rbs Citizens, National Association
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Compliance Risk Management|Consumer Law|Lending Issues|Overdrafts|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown