# OCC Prohibition action 2012-142
> **The First National Bank of Shelby** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-142)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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