← OCC enforcement actions
OCC C&D action 95-92
Institution · Banco Economico S.A. · 1995-12-19
Action
- Document number
95-92- Docket number
AA-CC-95-14- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 1995-12-19
- Termination date
- 2000-03-02
Respondent
- Bank
- Banco Economico S.A.
- Charter number
80001- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown