← OCC enforcement actions
OCC C&D action 2015-034
Individual · Fidelity Bank of Florida, National Association · 2015-04-01
Action
- Document number
2015-034- Docket number
AA-EC-2014-83- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2015-04-01
Respondent
- Bank
- Fidelity Bank of Florida, National Association
- Individual
- Michael M. Storey
- Charter number
24496- Location
- Merritt Island, FLORIDA
Subjects
Breach of Fiduciary Duty|Credit/Collateral Exceptions|Insider Issues|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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