← OCC enforcement actions
OCC Prohibition action 2015-050
Individual · High Desert Bank · 2015-06-01
Action
- Document number
2015-050
- Docket number
AA-EC-2014-108
- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2015-06-01
Respondent
- Bank
- High Desert Bank
- Individual
- Larry Snyder
- Charter number
718045
- Location
- Bend, OREGON
Subjects
Breach of Fiduciary Duty|Expense Abuse|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown