← OCC enforcement actions
OCC CMP action 2016-009
Individual · Southbank, A Federal Savings Bank · 2016-01-07 · $5K penalty
Action
- Document number
2016-009- Docket number
AA-EC-2015-90- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2016-01-07
- Civil money penalty
- $5K
Respondent
- Bank
- Southbank, A Federal Savings Bank
- Individual
- Danny Wiginton
- Charter number
708854- Location
- Huntsville, ALABAMA
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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