← OCC enforcement actions
OCC C&D action 2017-089
Individual · First National Bank · 2017-10-25
Action
- Document number
2017-089- Docket number
AA-EC-2017-52- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2017-10-25
Respondent
- Bank
- First National Bank
- Individual
- Eduardo Leal
- Charter number
14124- Location
- Edinburg, TEXAS
Subjects
Inaccurate / Incomplete / False Books and Records|Noncompliance with Enforcement Action
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown