← OCC enforcement actions
OCC C&D action 2015-088
Institution · Rbs Citizens, National Association · 2015-08-10
Action
- Document number
2015-088- Docket number
AA-EC-2014-109- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2015-08-10
- Termination date
- 2017-08-18
Respondent
- Bank
- Rbs Citizens, National Association
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Compliance Risk Management|Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown