← OCC enforcement actions
OCC Prohibition action 2016-102
Individual · Landmark Community Bank, National Association · 2016-10-04
Action
- Document number
2016-102- Docket number
AA-EC-2016-53- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2016-10-04
Respondent
- Bank
- Landmark Community Bank, National Association
- Individual
- Kevin Johnson
- Charter number
23193- Location
- Isanti, MINNESOTA
Subjects
Breach of Fiduciary Duty|Capital|Compensation|False Statements / Obstruction|Insider Issues|Investment/Other than Temporary Impairment|Lending Issues|Licensing Issues|Loans to Insiders (incl. Reg O)|Noncompliance with Enforcement Action|Other Lending Deficiencies|Overdrafts|Trading & Securities|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown