← OCC enforcement actions
OCC C&D action 2015-065
Institution · Santander Bank, National Association · 2015-06-16
Action
- Document number
2015-065- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2015-06-16
- Termination date
- 2016-02-08
Respondent
- Bank
- Santander Bank, National Association
- Charter number
25022- Location
- Wilmington, DELAWARE
Subjects
Compliance Risk Management|Consumer Law|Foreclosures|Lending Issues|Noncompliance with Enforcement Action|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown