Common Contracts

2 similar Compliance Agreement contracts

THE OFFICE OF THE COMPTROLLER OF THE CURRENCY
Compliance Agreement • January 16th, 2013

HSBC Bank USA, N.A., McLean, Virginia (“Bank”) is a national bank subject to the limitations on controlling or holding an interest in financial subsidiaries set forth in 12 U.S.C.

THE OFFICE OF THE COMPTROLLER OF THE CURRENCY
Compliance Agreement • December 10th, 2012

HSBC Bank USA, N.A., McLean, Virginia (“Bank”) is a national bank subject to the limitations on controlling or holding an interest in financial subsidiaries set forth in 12 U.S.C.