← OCC enforcement actions
OCC Prohibition action 2017-057
Individual · The First National Bank of Dozier · 2017-08-02
Action
- Document number
2017-057- Docket number
AA-EC-2017-27- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-08-02
Respondent
- Bank
- The First National Bank of Dozier
- Individual
- Amy Rodgers Kallas
- Charter number
9681- Location
- Dozier, ALABAMA
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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