← OCC enforcement actions
OCC C&D action 2014-027
Institution · Bank of America, National Association · 2014-04-07
Action
- Document number
2014-027- Docket number
AA-EC-2014-5- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2014-04-07
- Termination date
- 2016-04-25
Respondent
- Bank
- Bank of America, National Association
- Charter number
13044- Location
- Charlotte, NORTH CAROLINA
Subjects
Compliance Risk Management|Consumer Law|Third Party Risk Management|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown