← OCC enforcement actions
OCC Prohibition action 2017-097
Individual · One Bank & Trust, National Association · 2017-11-21
Action
- Document number
2017-097- Docket number
AA-EC-2017-61- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-11-21
Respondent
- Bank
- One Bank & Trust, National Association
- Individual
- Tom Whitehead
- Charter number
24136- Location
- Little Rock, ARKANSAS
Subjects
Breach of Fiduciary Duty|Expense Abuse|False Statements / Obstruction|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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