← OCC enforcement actions
OCC Prohibition action 2017-088
Individual · First National Bank · 2017-10-25
Action
- Document number
2017-088- Docket number
AA-EC-2017-46- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-10-25
Respondent
- Bank
- First National Bank
- Individual
- Robert Gandy
- Charter number
14124- Location
- Edinburg, TEXAS
Subjects
Breach of Fiduciary Duty|Capital|Inaccurate / Incomplete / False Books and Records|Lending Issues|Loans to Insiders (incl. Reg O)|Noncompliance with Enforcement Action|OREO|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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