← OCC enforcement actions
OCC C&D action 2015-124
Institution · Citizens Bank, National Association · 2015-11-10
Action
- Document number
2015-124- Docket number
AA-EC-2015-58- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2015-11-10
- Termination date
- 2018-06-26
Respondent
- Bank
- Citizens Bank, National Association
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Consumer Law|Unfair or Deceptive (UDAP)|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown