OCC C&D action against Santander Bank, National Association
type: Action
additional type: https://schema.org/LegalForceStatus
end time: 2018-08-24
description: OCC enforcement matter 2015-022 against Santander Bank, National Association. Subjects: Consumer Law|Third Party Risk Management|Unfair or Deceptive (UDAP).
agent: Office of the Comptroller of the Currency
object: Santander Bank, National Association
  type: Organization
  address: PostalAddress
    address locality: Wilmington
    address region: DE
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2015-022

AI Analytics
type: Organization