← OCC enforcement actions
OCC C&D action 2015-114
Individual · Valley National Bank · 2015-10-29
Action
- Document number
2015-114- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2015-10-29
Respondent
- Bank
- Valley National Bank
- Individual
- Nick Vigil
- Charter number
15395- Location
- Espanola, NEW MEXICO
Subjects
Insider Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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