← OCC enforcement actions
OCC Prohibition action 2013-164
Individual · Noble Bank & Trust, National Association · 2013-09-04
Action
- Document number
2013-164- Docket number
AA-EC-2013-52- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2013-09-04
Respondent
- Bank
- Noble Bank & Trust, National Association
- Individual
- Lindsay Smith
- Charter number
24606- Location
- Anniston, ALABAMA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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