# OCC Prohibition action 2017-097
> **One Bank & Trust, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-097)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*