← OCC enforcement actions
OCC Prohibition action 2014-157
Individual · Scb Bank · 2014-12-17
Action
- Document number
2014-157- Docket number
AA-EC-14-88- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2014-12-17
Respondent
- Bank
- Scb Bank
- Individual
- Randy Collier
- Charter number
704044- Location
- Shelbyville, INDIANA
Subjects
Appraisals|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Legal Lending Limit|Lending Issues|Nominee Lending|Other Lending Deficiencies|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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