# OCC Prohibition action 2019-029
> **First Southern National Bank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-029)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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