# OCC C&D action 2013-138
> **Chase Bank USA, National Association** · Institution · 2013-09-18
## Action
- **Document number:** 2013-138
- **Docket number:** AA-EC-13-76
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2013-09-18
- **Termination date:** 2017-09-07
## Respondent
- **Bank:** Chase Bank USA, National Association
- **Charter number:** 23160
- **Location:** Wilmington, DELAWARE
## Subjects

Audit|Compliance Risk Management|Consumer Law|Enterprise Governance / Internal Controls / General Risk Management|False Statements / Obstruction|Internal Audit |Lending Issues|Other Lending Deficiencies|SCRA/Military Lending Act|Third Party Risk Management

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-138)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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