← OCC enforcement actions
OCC Prohibition action 2014-119
Individual · First National Bank · 2014-08-20
Action
- Document number
2014-119- Docket number
AA-EC-2014-14- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2014-08-20
Respondent
- Bank
- First National Bank
- Individual
- Heys Edward McMath
- Charter number
22852- Location
- Savannah, GEORGIA
Subjects
Breach of Fiduciary Duty|False Statements / Obstruction|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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