← OCC enforcement actions
OCC Prohibition action 2016-087
Individual · Los Alamos National Bank · 2016-10-04
Action
- Document number
2016-087- Docket number
AA-EC-2016-48- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2016-10-04
Respondent
- Bank
- Los Alamos National Bank
- Individual
- Jill Cook
- Charter number
15108- Location
- Los Alamos, NEW MEXICO
Subjects
Appraisals|Asset Quality|Breach of Fiduciary Duty|False Statements / Obstruction|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown