← OCC enforcement actions
OCC Prohibition action 2003-94
Individual · First National Bank · 2003-07-30
Action
- Document number
2003-94- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-07-30
Respondent
- Bank
- First National Bank
- Individual
- Teresa Scott Moyers
- Charter number
17365- Location
- Denver City, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown