← OCC enforcement actions
OCC Prohibition action 2014-014
Individual · Communityone Bank, National Association · 2014-02-06
Action
- Document number
2014-014- Docket number
AA-EC-2013-110- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2014-02-06
Respondent
- Bank
- Communityone Bank, National Association
- Individual
- Vincent F. Bateman
- Charter number
8953- Location
- Asheboro, NORTH CAROLINA
Subjects
Breach of Fiduciary Duty|Credit/Collateral Exceptions|Fraud/Forgery|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
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