← OCC enforcement actions
OCC Prohibition action 2015-023
Individual · Ozark Heritage Bank, National Association · 2015-03-23
Action
- Document number
2015-023- Docket number
AA-EC-14-97- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2015-03-23
Respondent
- Bank
- Ozark Heritage Bank, National Association
- Individual
- James Barnes
- Charter number
14731- Location
- Mountain View, ARKANSAS
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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