← OCC enforcement actions
OCC C&D action SE 09-050
Institution · Colombo Bank · 2009-10-28
Action
- Document number
SE 09-050- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2009-10-28
- Termination date
- 2012-07-09
Respondent
- Bank
- Colombo Bank
- Charter number
708575- Location
- Rockville, MARYLAND
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown