← OCC enforcement actions
OCC C&D action 2020-073
Individual · Golden Pacific Bank, National Association · 2020-12-10
Action
- Document number
2020-073- Docket number
AA-WE-2020-6 I- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2020-12-10
Respondent
- Bank
- Golden Pacific Bank, National Association
- Individual
- Bradley Lyon
- Charter number
20862- Location
- Sacramento, CALIFORNIA
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown