# OCC Prohibition action 2014-157
> **Scb Bank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-157)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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