← OCC enforcement actions
OCC Prohibition action 2014-095
Individual · First National Bank · 2014-06-12
Action
- Document number
2014-095
- Docket number
AA-EC-2014-18
- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2014-06-12
Respondent
- Bank
- First National Bank
- Individual
- Stephen Michael Little
- Charter number
22852
- Location
- Savannah, GEORGIA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Lending Issues|Other Lending Deficiencies|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown