← OCC enforcement actions
OCC Prohibition action 2023-011
Individual · Relyance Bank, National Association · 2023-05-31
Action
- Document number
2023-011- Docket number
AA-ENF-2023-21- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-05-31
Respondent
- Bank
- Relyance Bank, National Association
- Individual
- Kristi Barger
- Charter number
15482- Location
- White Hall, ARKANSAS
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown