← OCC enforcement actions
OCC Prohibition action 2013-199
Individual · First Place Bank · 2013-11-20
Action
- Document number
2013-199- Docket number
AA-EC-2013-90- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2013-11-20
Respondent
- Bank
- First Place Bank
- Individual
- Jaime J. Diamond
- Charter number
714752- Location
- Warren, OHIO
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown