← OCC enforcement actions
OCC Prohibition action 2016-085
Individual · Golden Pacific Bank, National Association · 2016-09-20
Action
- Document number
2016-085- Docket number
AA-EC-2014-72- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2016-09-20
Respondent
- Bank
- Golden Pacific Bank, National Association
- Individual
- Kirk N. Dowdell
- Charter number
20862- Location
- Sacramento, CALIFORNIA
Subjects
Breach of Fiduciary Duty|Expense Abuse|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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