← OCC enforcement actions
OCC C&D action 2022-030
Individual · The First National Bank and Trust Company of Vinita · 2022-08-22
Action
- Document number
2022-030- Docket number
AA-ENF-2022-34- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2022-08-22
Respondent
- Bank
- The First National Bank and Trust Company of Vinita
- Individual
- Tony Fritz
- Charter number
4704- Location
- Vinita, OKLAHOMA
Subjects
Breach of Fiduciary Duty|Lending Issues|Loan Review|Nominee Lending|Other Lending Deficiencies|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown