← OCC enforcement actions
OCC Prohibition action 2014-037
Individual · Inter National Bank · 2014-02-19
Action
- Document number
2014-037- Docket number
AA-EC-2013-99- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2014-02-19
Respondent
- Bank
- Inter National Bank
- Individual
- Edna E. Sepulveda
- Charter number
18480- Location
- McAllen, TEXAS
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown