← OCC enforcement actions
OCC C&D action 2003-116
Individual · Whitaker Bank, National Association · 2003-04-01
Action
- Document number
2003-116- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2003-04-01
Respondent
- Bank
- Whitaker Bank, National Association
- Individual
- Wallace Warfield
- Charter number
22246- Location
- Lexington, KENTUCKY
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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