# OCC Prohibition action 2015-142
> **One Bank & Trust, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-142)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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