← OCC enforcement actions
OCC C&D action 2016-043
Individual · Valley Capital Bank, National Association · 2016-03-23
Action
- Document number
2016-043- Docket number
AA-EC-11-41- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2016-03-23
Respondent
- Bank
- Valley Capital Bank, National Association
- Individual
- Steven J. Ellsworth
- Charter number
24666- Location
- Mesa, ARIZONA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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