← OCC enforcement actions
OCC C&D action 2009-061
Institution · First National Bank of The South · 2009-04-27
Action
- Document number
2009-061- Docket number
AA-EC-09-20- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2009-04-27
- Termination date
- 2010-07-16
Respondent
- Bank
- First National Bank of The South
- Charter number
23953- Location
- Spartanburg, SOUTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown