← OCC enforcement actions
OCC Prohibition action 2012-142
Individual · The First National Bank of Shelby · 2012-05-23
Action
- Document number
2012-142- Docket number
AA-EC-12-51- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2012-05-23
- Termination date
- 2014-09-15
Respondent
- Bank
- The First National Bank of Shelby
- Individual
- Thomas E. Durham
- Charter number
6776- Location
- Shelby, NORTH CAROLINA
Subjects
BSA/AML|Fraud/Forgery|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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