← OCC enforcement actions
OCC CMP action 2019-044
Individual · Beauregard FSB · 2019-08-05 · $15K penalty
Action
- Document number
2019-044- Docket number
SO-2019-41- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2019-08-05
- Civil money penalty
- $15K
Respondent
- Bank
- Beauregard FSB
- Individual
- Rafeal Webb Stark
- Charter number
705195- Location
- Deridder, LOUISIANA
Subjects
Breach of Fiduciary Duty|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown