← OCC enforcement actions
OCC C&D action 2017-009
Individual · Certusbank, National Association · 2017-01-03
Action
- Document number
2017-009- Docket number
AA-EC-2016-89- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2017-01-03
Respondent
- Bank
- Certusbank, National Association
- Individual
- Charles Williams
- Charter number
24975- Location
- Greenville, SOUTH CAROLINA
Subjects
Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Third Party Risk Management|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown