← OCC enforcement actions
OCC Prohibition action 2017-010
Individual · First National Bank of Griffin · 2017-01-26
Action
- Document number
2017-010- Docket number
AA-EC-2017-4- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-01-26
Respondent
- Bank
- First National Bank of Griffin
- Individual
- Ryan N. Veal
- Charter number
15572- Location
- Griffin, GEORGIA
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown