← OCC enforcement actions
OCC C&D action NE-11-17
Institution · Sovereign Bank · 2011-04-11
Action
- Document number
NE-11-17- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2011-04-11
- Termination date
- 2016-02-08
Respondent
- Bank
- Sovereign Bank
- Charter number
704410- Location
- Wilmington, DELAWARE
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown