← OCC enforcement actions
OCC C&D action 2015-025
Individual · Fidelity Bank of Florida, National Association · 2015-03-09
Action
- Document number
2015-025- Docket number
AA-EC-2014-84- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2015-03-09
Respondent
- Bank
- Fidelity Bank of Florida, National Association
- Individual
- Patrick McEvoy
- Charter number
24496- Location
- Merritt Island, FLORIDA
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft/Misappropriation of Customer Info|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown