← OCC enforcement actions
OCC C&D action 2012-216
Individual · Ozark Heritage Bank, National Association · 2012-08-10
Action
- Document number
2012-216- Docket number
AA-EC-12-50- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2012-08-10
Respondent
- Bank
- Ozark Heritage Bank, National Association
- Individual
- Marvin Sutterfield
- Charter number
14731- Location
- Mountain View, ARKANSAS
Subjects
Golden Parachutes|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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