OCC Prohibition action against One Bank & Trust, National Association
type: Action
additional type: https://schema.org/LegalForceStatus
description: OCC enforcement matter 2017-097 against One Bank & Trust, National Association. 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.
agent: Office of the Comptroller of the Currency
object: One Bank & Trust, National Association
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2017-097

AI Analytics
type: Organization