← OCC enforcement actions
OCC Prohibition action 2023-006
Individual · Wallkill Valley FS & LA · 2023-03-30
Action
- Document number
2023-006- Docket number
AA-ENF-2023-11- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-03-30
Respondent
- Bank
- Wallkill Valley FS & LA
- Individual
- Meg James
- Charter number
702528- Location
- Wallkill, NEW YORK
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown