← OCC enforcement actions
OCC C&D action 2013-059
Individual · First National Bank · 2013-05-06
Action
- Document number
2013-059- Docket number
AA-EC-2012-143- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2013-05-06
Respondent
- Bank
- First National Bank
- Individual
- Dwane Timm
- Charter number
14163- Location
- Goodland, KANSAS
Subjects
Affiliate Transactions (incl. Reg W)|Inaccurate / Incomplete / False Books and Records|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown