Santander Bank, National Association

Financial crime

United States. Named in 5 sanctions listings.

Sanctions and listings5

Effective
26 Mar 2015
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); C&D or PC&D Requiring Restitution
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D and REST
Third Party Risk Management
Unfair or Deceptive (UDAP)
Consumer Law
Reference AA-EC-2015-03apps.occ.gov
Effective
16 Jun 2015
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Third Party Risk Management
Consumer Law
Noncompliance with Enforcement Action
Foreclosures
Lending Issues
Compliance Risk Management
apps.occ.gov
Effective
8 Feb 2016
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Noncompliance with Enforcement Action
Reference AA-EC-2016-11apps.occ.gov
Effective
26 Mar 2015
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Unfair or Deceptive (UDAP)
Consumer Law
Reference AA-EC-2015-04apps.occ.gov
Effective
28 Feb 2013
C&D or PC&D Requiring Restitution; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D and REST
Lending Issues
Foreclosures
Consumer Law
apps.occ.gov

Identifiers1

Identifier	Number
Registration number	25022

Other names1

Also known as1

Sovereign Bank, National Association

Addresses1

Wilmington, DE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.