← OCC enforcement actions
OCC C&D action 2016-084
Institution · First Niagara Bank, National Association · 2016-09-06
Action
- Document number
2016-084- Docket number
AA-EC-2016-64- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2016-09-06
- Termination date
- 2016-10-07
Respondent
- Bank
- First Niagara Bank, National Association
- Charter number
24968- Location
- Buffalo, NEW YORK
Subjects
Consumer Law|Lending Issues|Overdrafts|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown