← OCC enforcement actions
OCC 1829 action 2023-053
Individual · The Park National Bank · 2023-10-10
Action
- Document number
2023-053- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2023-10-10
Respondent
- Bank
- The Park National Bank
- Individual
- Melissa Caudill
- Charter number
9179- Location
- Newark, OHIO
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown