← OCC enforcement actions
OCC CMP action 2014-093
Individual · The First National Bank of Manchester · 2014-06-17 · $5K penalty
Action
- Document number
2014-093- Docket number
AA-EC-14-30- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2014-06-17
- Civil money penalty
- $5K
Respondent
- Bank
- The First National Bank of Manchester
- Individual
- Kenneth Smith
- Charter number
7605- Location
- Manchester, KENTUCKY
Subjects
Appraisals|Breach of Fiduciary Duty|Expense Abuse|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown