# OCC C&D action 2013-040
> **Rbs Citizens, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-040)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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