← OCC enforcement actions
OCC C&D action 2015-026
Individual · The First National Bank of Manchester · 2015-03-20
Action
- Document number
2015-026- Docket number
AA-EC-14-26- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2015-03-20
Respondent
- Bank
- The First National Bank of Manchester
- Individual
- Jon Kristen McCowan
- Charter number
7605- Location
- Manchester, KENTUCKY
Subjects
Breach of Fiduciary Duty|Expense Abuse|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Overdrafts|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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