← OCC enforcement actions
OCC Prohibition action 2011-074
Individual · Omni National Bank · 2011-04-06
Action
- Document number
2011-074- Docket number
AA-EC-11-03- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2011-04-06
Respondent
- Bank
- Omni National Bank
- Individual
- Karim Walthour Lawrence
- Charter number
16560- Location
- Atlanta, GEORGIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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