← OCC enforcement actions
OCC Prohibition action 2018-094
Individual · Newfirst National Bank · 2018-11-26
Action
- Document number
2018-094
- Docket number
AA-EC-2018-67
- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-11-26
Respondent
- Bank
- Newfirst National Bank
- Individual
- James A. Vincek
- Charter number
6112
- Location
- El Campo, TEXAS
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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