← OCC enforcement actions
OCC Prohibition action 2016-070
Individual · Fidelity Bank of Florida, National Association · 2016-07-25
Action
- Document number
2016-070- Docket number
AA-EC-15-62- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2016-07-25
Respondent
- Bank
- Fidelity Bank of Florida, National Association
- Individual
- James E. Guldi
- Charter number
24496- Location
- Merritt Island, FLORIDA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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