← OCC enforcement actions
OCC C&D action 2017-052
Institution · UMB Bank, National Association · 2017-08-01
Action
- Document number
2017-052- Docket number
AA-EC-2017-16- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2017-08-01
- Termination date
- 2019-04-24
Respondent
- Bank
- UMB Bank, National Association
- Charter number
23920- Location
- Kansas City, MISSOURI
Subjects
Compliance Risk Management|Consumer Law|Third Party Risk Management|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown