← OCC enforcement actions
OCC Prohibition action 2015-142
Individual · One Bank & Trust, National Association · 2015-12-08
Action
- Document number
2015-142- Docket number
AA-EC-2015-66- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2015-12-08
Respondent
- Bank
- One Bank & Trust, National Association
- Individual
- Matthew D. Sweet
- Charter number
24136- Location
- Little Rock, ARKANSAS
Subjects
BSA Violation Cited|BSA/AML|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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