← OCC enforcement actions
OCC C&D action WN-10-027
Institution · Universal Bank · 2010-09-17
Action
- Document number
WN-10-027- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2010-09-17
- Termination date
- 2011-10-20
Respondent
- Bank
- Universal Bank
- Charter number
705801- Location
- West Covina, CALIFORNIA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown