← OCC enforcement actions
OCC Prohibition action 2017-086
Individual · The Citizens National Bank of Lebanon · 2017-10-05
Action
- Document number
2017-086- Docket number
AA-EC-2017-28- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-10-05
Respondent
- Bank
- The Citizens National Bank of Lebanon
- Individual
- Karen Kirkland
- Charter number
3988- Location
- Lebanon, KENTUCKY
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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