# OCC C&D action 2015-065
> **Santander Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-065)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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