← OCC enforcement actions
OCC C&D action 2012-219
Individual · First National Bank · 2012-08-29
Action
- Document number
2012-219- Docket number
AA-EC-12-86- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2012-08-29
Respondent
- Bank
- First National Bank
- Individual
- Henry McCaslin
- Charter number
15851- Location
- Rosedale, MISSISSIPPI
Subjects
Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown