← OCC enforcement actions
OCC Prohibition action 2023-018
Individual · Extraco Banks, National Association · 2023-05-31
Action
- Document number
2023-018- Docket number
AA-ENF-2023-18- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-05-31
Respondent
- Bank
- Extraco Banks, National Association
- Individual
- Daylon Blain
- Charter number
13778- Location
- Temple, TEXAS
Subjects
Elder Abuse|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown