← OCC enforcement actions
OCC Prohibition action 2017-092
Individual · The Citizens National Bank of Meridian · 2017-10-26
Action
- Document number
2017-092- Docket number
AA-EC-2017-55- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-10-26
Respondent
- Bank
- The Citizens National Bank of Meridian
- Individual
- Mark B. Jordan
- Charter number
7266- Location
- Meridian, MISSISSIPPI
Subjects
Fraud/Forgery|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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