← OCC enforcement actions
OCC C&D action 95-45
Institution · Banco Economico S.A. · 1995-10-20
Action
- Document number
95-45- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 1995-10-20
- Termination date
- 2000-03-20
Respondent
- Bank
- Banco Economico S.A.
- Charter number
80001- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown