← OCC enforcement actions
OCC Prohibition action 2015-109
Individual · Bank @lantec · 2015-09-09
Action
- Document number
2015-109- Docket number
AA-EC-2015-68- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2015-09-09
Respondent
- Bank
- Bank @lantec
- Individual
- Michael LoCash
- Charter number
717960- Location
- Virginia Beach, VIRGINIA
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Insider Issues|Trading & Securities|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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