← OCC enforcement actions
OCC Prohibition action 2015-107
Individual · First National Bank · 2015-10-01
Action
- Document number
2015-107- Docket number
AA-EC-2014-15- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2015-10-01
Respondent
- Bank
- First National Bank
- Individual
- Robert Wilson Dailey
- Charter number
22852- Location
- Savannah, GEORGIA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Lending Issues|Other Lending Deficiencies|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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