← OCC enforcement actions
OCC Prohibition action 2016-025
Individual · Superior Bank · 2016-02-03
Action
- Document number
2016-025- Docket number
AA-EC-16-01- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2016-02-03
Respondent
- Bank
- Superior Bank
- Individual
- Charles Stanley Bailey
- Charter number
718010- Location
- Birmingham, ALABAMA
Subjects
Appraisals|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown