← OCC enforcement actions
OCC Prohibition action 2017-080
Individual · First National Bank of Omaha · 2017-09-28
Action
- Document number
2017-080- Docket number
AA-EC-2017-41- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-09-28
Respondent
- Bank
- First National Bank of Omaha
- Individual
- Dana Corday
- Charter number
209- Location
- Omaha, NEBRASKA
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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