← OCC enforcement actions
OCC Prohibition action 2021-055
Individual · Beauregard FSB · 2021-12-17
Action
- Document number
2021-055- Docket number
AA-ENF-2021-52- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2021-12-17
Respondent
- Bank
- Beauregard FSB
- Individual
- Carroll Green
- Charter number
705195- Location
- Deridder, LOUISIANA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|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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