← OCC enforcement actions
OCC Prohibition action 2003-20
Individual · Grand Valley National Bank · 2003-04-04
Action
- Document number
2003-20- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-04-04
Respondent
- Bank
- Grand Valley National Bank
- Individual
- James Earl Smith
- Charter number
18058- Location
- Grand Junction, COLORADO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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