← OCC enforcement actions
OCC Prohibition action 2022-032
Individual · The First National Bank and Trust Company of Vinita · 2022-08-18
Action
- Document number
2022-032- Docket number
AA-ENF-2022-32- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2022-08-18
Respondent
- Bank
- The First National Bank and Trust Company of Vinita
- Individual
- James Ratcliff
- Charter number
4704- Location
- Vinita, OKLAHOMA
Subjects
Breach of Fiduciary Duty|Compensation|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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