← OCC enforcement actions
OCC C&D action 2014-078
Individual · Pickens S & LA, Fa · 2014-05-15
Action
- Document number
2014-078- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2014-05-15
Respondent
- Bank
- Pickens S & LA, Fa
- Individual
- John Sparks
- Charter number
706359- Location
- Pickens, SOUTH CAROLINA
Subjects
Insider Issues|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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