# OCC C&D action 2015-124
> **Citizens Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-124)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*