← OCC enforcement actions
OCC C&D action 2012-198
Individual · First National Bank · 2012-08-09
Action
- Document number
2012-198- Docket number
AA-EC-12-90- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2012-08-09
Respondent
- Bank
- First National Bank
- Individual
- J.Y. Trice
- Charter number
15851- Location
- Rosedale, MISSISSIPPI
Subjects
Inaccurate / Incomplete / False Books and Records
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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