← OCC enforcement actions
OCC Prohibition action 2013-065
Individual · First National Bank in Whitney · 2013-06-03
Action
- Document number
2013-065- Docket number
AA-EC-13-36- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2013-06-03
Respondent
- Bank
- First National Bank in Whitney
- Individual
- Mary Helen "Murty" Lane
- Charter number
13649- Location
- Whitney, TEXAS
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown