← OCC enforcement actions
OCC C&D action 2021-052
Individual · Cfsbank · 2021-11-29
Action
- Document number
2021-052- Docket number
AA-ENF-2020-85- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2021-11-29
Respondent
- Bank
- Cfsbank
- Individual
- Neil Bassi
- Charter number
703866- Location
- Charleroi, PENNSYLVANIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown