← OCC enforcement actions
OCC Prohibition action 2019-029
Individual · First Southern National Bank · 2019-06-07
Action
- Document number
2019-029- Docket number
AA-EC-2019-20- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-06-07
Respondent
- Bank
- First Southern National Bank
- Individual
- McKinley Dailey
- Charter number
1493- Location
- Lancaster, KENTUCKY
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Nominee Lending|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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