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OCC Prohibition action 2022-042
Individual · The First National Bank and Trust Company of Vinita · 2022-09-26
Action
- Document number
2022-042- Docket number
AA-ENF-2022-33- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2022-09-26
Respondent
- Bank
- The First National Bank and Trust Company of Vinita
- Individual
- H. Dee Robison
- Charter number
4704- Location
- Vinita, OKLAHOMA
Subjects
Breach of Fiduciary Duty|Credit/Collateral Exceptions|Insider Issues|Lending Issues|Loan Review|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Overdrafts|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown