Riggs Bank National Association

Financial crime

United States. Named in 5 sanctions listings.

Sanctions and listings5

Effective
13 May 2004
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-EC-04-55apps.occ.gov
Effective
16 Jul 2003
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
Reference AA-EC-04-54apps.occ.gov
Effective
27 Jan 2005
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
Reference AA-EC-04-54apps.occ.gov
Effective
13 May 2004
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
Reference AA-EC-04-54apps.occ.gov
Effective
14 May 1993
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov

Identifiers1

Identifier	Number
Registration number	5046

Other names1

Also known as1

Riggs National Bank Of Washington, D.C.

Addresses2

Washington, DC
Mclean, VA

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