← OCC enforcement actions
OCC Prohibition action 2005-121
Individual · First National Bank · 2005-08-17
Action
- Document number
2005-121- Docket number
AA-EC-04-47- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2005-08-17
Respondent
- Bank
- First National Bank
- Individual
- Walter C. "Charlie" Cleveland
- Charter number
18479- Location
- Lubbock, TEXAS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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