← OCC enforcement actions
OCC CMP action 2019-008
Individual · United Americas Bank, National Association · 2019-03-11 · $10K penalty
Action
- Document number
2019-008- Docket number
AA-EC-2015-24- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2019-03-11
- Civil money penalty
- $10K
Respondent
- Bank
- United Americas Bank, National Association
- Individual
- William R. Blanton
- Charter number
23781- Location
- Atlanta, GEORGIA
Subjects
Breach of Fiduciary Duty
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown