← OCC enforcement actions
OCC Prohibition action 2016-029
Individual · Superior Bank · 2016-02-03
Action
- Document number
2016-029- Docket number
AA-EC-16-02- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2016-02-03
Respondent
- Bank
- Superior Bank
- Individual
- Charles Wesley Roberts
- Charter number
718010- Location
- Birmingham, ALABAMA
Subjects
Credit/Collateral Exceptions|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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