← OCC enforcement actions
OCC Prohibition action 2011-003
Individual · The Community National Bank · 2011-02-02
Action
- Document number
2011-003- Docket number
AA-EC-10-95- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2011-02-02
Respondent
- Bank
- The Community National Bank
- Individual
- Jay Lees
- Charter number
17595- Location
- Franklin, OHIO
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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