← OCC enforcement actions
OCC Prohibition action 2014-036
Individual · The First National Bank of Davis · 2014-03-24
Action
- Document number
2014-036- Docket number
AA-EC-2013-111- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2014-03-24
Respondent
- Bank
- The First National Bank of Davis
- Individual
- W.A. Moore
- Charter number
5298- Location
- Davis, OKLAHOMA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Lending Issues|Nominee Lending|Overdrafts|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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