Seaway National Bank of Chicago
Office of the Comptroller of the Currency records “Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)” for Seaway National Bank of Chicago. The source records date discrepancy: The publisher reports termination before the action date; retained as published and excluded from current screening. The recorded action date is 7 Nov 2002. This source entry is excluded from current screening matches.
Source evidence summary
What action and outcome are recorded?
The reported outcome is “Publisher reports termination on 2002-04-29”.
- Date discrepancy
- The publisher reports termination before the action date; retained as published and excluded from current screening
- Status
- Publisher reports termination on 2002-04-29
- Action type
- Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Action date
- Recorded value
2002-11-07
Programs recorded by the publisher
- Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
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Seaway National Bank of Chicago. Office of the Comptroller of the Currency: OCC Enforcement Actions. This source record is excluded from current screening matches. Official source: https://apps.occ.gov/EASearch/ SanctionsKit: https://www.sanctionskit.com/records/us-occ-enforcement/seaway-national-bank-of-chicago--key-gBF-eEE8pVwe3nMo4-Nrc2nXvJxro2WtTZXz_q67WkY Source version: us-occ-enforcement:occ-enforcement-json-v1:f4aa7d8bb9f18c14568d7b3b2539368f41656717d209ba13b871439bd4d5879f. Retrieved: 2026-10-23T10:30:27.906Z. Last checked: 2026-11-11T05:35:29.887Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Further source details
- Record type
- Regulatory enforcement action
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