← OCC enforcement actions
OCC Prohibition action 2012-006
Individual · First National Bank · 2012-02-06
Action
- Document number
2012-006- Docket number
AA-EC-11-109- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2012-02-06
Respondent
- Bank
- First National Bank
- Individual
- Henry McCaslin
- Charter number
15851- Location
- Rosedale, MISSISSIPPI
Subjects
Breach of Fiduciary Duty|Expense Abuse|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown