← OCC enforcement actions
OCC Prohibition action 2016-040
Individual · First National Bank · 2016-03-23
Action
- Document number
2016-040- Docket number
AA-EC-2014-16- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2016-03-23
Respondent
- Bank
- First National Bank
- Individual
- Jeffrey Allen Farrell
- Charter number
22852- Location
- Savannah, GEORGIA
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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