← OCC enforcement actions
OCC C&D action 2004-140
Individual · Sinclair National Bank · 2004-11-30
Action
- Document number
2004-140- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2004-11-30
Respondent
- Bank
- Sinclair National Bank
- Company
- Wolf Haldenstein Adler Freeman & Herz, LLP
- Charter number
23126- Location
- Gravette, ARKANSAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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