← OCC enforcement actions
OCC Prohibition action 2015-138
Individual · American Bank · 2015-12-17
Action
- Document number
2015-138- Docket number
AA-EC-2014-90- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2015-12-17
Respondent
- Bank
- American Bank
- Individual
- James E. Plack
- Charter number
708149- Location
- Rockville, MARYLAND
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown