← OCC enforcement actions
OCC Prohibition action 2018-108
Individual · First National Bank & Trust Co. of Williston · 2018-12-20
Action
- Document number
2018-108- Docket number
AA-CE-2018-94- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-12-20
Respondent
- Bank
- First National Bank & Trust Co. of Williston
- Individual
- Shirley Axtman
- Charter number
14275- Location
- Williston, NORTH DAKOTA
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown