← OCC enforcement actions
OCC CMP action 2017-064
Individual · United Americas Bank, National Association · 2017-07-10 · $10K penalty
Action
- Document number
2017-064- Docket number
AA-EC-2015-24- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2017-07-10
- Termination date
- 2019-03-11
- Civil money penalty
- $10K
Respondent
- Bank
- United Americas Bank, National Association
- Individual
- William R. Blanton
- Charter number
23781- Location
- Atlanta, GEORGIA
Subjects
Inaccurate / Incomplete / False Books and Records|Lending Issues|Other Lending Deficiencies|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown