← OCC enforcement actions
OCC C&D action 2015-068
Individual · United Americas Bank, National Association · 2015-06-04
Action
- Document number
2015-068- Docket number
AA-EC-2015-23- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2015-06-04
Respondent
- Bank
- United Americas Bank, National Association
- Individual
- Jorge L. Forment
- Charter number
23781- Location
- Atlanta, GEORGIA
Subjects
Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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