← OCC enforcement actions
OCC C&D action 2006-149
Individual · The First National Bank of Keystone · 2006-12-07
Action
- Document number
2006-149- Docket number
AA-EC-04-02- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2006-12-07
- Termination date
- 2008-09-30
Respondent
- Bank
- The First National Bank of Keystone
- Company
- Grant Thornton LLP
- Charter number
10369- Location
- Keystone, WEST VIRGINIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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