← OCC enforcement actions

OCC Prohibition action 2021-024

Individual · The Bradford National Bank of Greenville · 2021-05-06

Action

Document number
2021-024
Docket number
AA-CE-2021-14
Type
Prohibition — Prohibition/Removal Orders
Respondent type
Individual
Action date
2021-05-06

Respondent

Bank
The Bradford National Bank of Greenville
Individual
Catherine Eyman
Charter number
9734
Location
Greenville, ILLINOIS

Subjects

Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown