← OCC enforcement actions
OCC C&D action 2007-126
Individual · The First National Bank of Columbia · 2007-10-12
Action
- Document number
2007-126
- Docket number
AA-EC-07-56
- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2007-10-12
Respondent
- Bank
- The First National Bank of Columbia
- Individual
- Carla Shelley
- Charter number
6769
- Location
- Columbia, KENTUCKY
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown