← OCC enforcement actions
OCC CMP action 2016-090
Individual · First National Bank · 2016-09-20 · $5K penalty
Action
- Document number
2016-090- Docket number
AA-SO-2016-28- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2016-09-20
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank
- Individual
- Archie G. Overby
- Charter number
23182- Location
- Rotan, TEXAS
Subjects
Breach of Fiduciary Duty|Insider Issues|Legal Lending Limit|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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