← OCC enforcement actions
OCC Prohibition action 2009-247
Individual · First National Bank of The South · 2009-12-22
Action
- Document number
2009-247- Docket number
AA-EC-09-74- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2009-12-22
Respondent
- Bank
- First National Bank of The South
- Individual
- Gaines W. Hammond
- Charter number
23953- Location
- Spartanburg, SOUTH CAROLINA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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