← OCC enforcement actions

OCC C&D action 2013-163

Individual · The Lamesa National Bank · 2013-09-30

Action

Document number
2013-163
Docket number
AA-EC-2013-54
Type
C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Respondent type
Individual
Action date
2013-09-30

Respondent

Bank
The Lamesa National Bank
Individual
Elwood Freeman
Charter number
13111
Location
Lamesa, TEXAS

Subjects

Breach of Fiduciary Duty|Insider Issues|Lending Issues

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown