← OCC enforcement actions
OCC Prohibition action 2022-060
Individual · The Lincoln National Bank of Hodgenville · 2022-11-08
Action
- Document number
2022-060- Docket number
AA-CE-2022-58- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2022-11-08
Respondent
- Bank
- The Lincoln National Bank of Hodgenville
- Individual
- Tommy V. Skaggs, Jr.
- Charter number
13479- Location
- Hodgenville, KENTUCKY
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Nominee Lending|Other Lending Deficiencies|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown