← OCC enforcement actions
OCC CMP action 2023-009
Individual · Firstcapital Bank of Texas, National Association · 2023-04-10 · $25K penalty
Action
- Document number
2023-009- Docket number
AA-SO-2023-4- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2023-04-10
- Civil money penalty
- $25K
Respondent
- Bank
- Firstcapital Bank of Texas, National Association
- Individual
- Brad Burgess
- Charter number
23681- Location
- Midland, TEXAS
Subjects
Breach of Fiduciary Duty|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown