← OCC enforcement actions
OCC C&D action 2015-071
Individual · Lydian Private Bank · 2015-05-05
Action
- Document number
2015-071- Docket number
AA-EC-2015-30- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2015-05-05
Respondent
- Bank
- Lydian Private Bank
- Individual
- Jerome Ellis
- Charter number
716406- Location
- Palm Beach, FLORIDA
Subjects
Breach of Fiduciary Duty|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown