← OCC enforcement actions
OCC C&D action 2013-180
Individual · FSGBank, National Association · 2013-10-24
Action
- Document number
2013-180- Docket number
AA-EC-12-113- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2013-10-24
Respondent
- Bank
- FSGBank, National Association
- Individual
- James Alan Wells
- Charter number
24425- Location
- Chattanooga, TENNESSEE
Subjects
Breach of Fiduciary Duty|Insider Issues|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown