← OCC enforcement actions
OCC C&D action 2013-182
Individual · First National Bank · 2013-11-12
Action
- Document number
2013-182- Docket number
AA-EC-13-64- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2013-11-12
Respondent
- Bank
- First National Bank
- Individual
- Carol Carlos
- Charter number
7853- Location
- Camdenton, MISSOURI
Subjects
Insider Issues|Lending Issues|Other Lending Deficiencies|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown