← OCC enforcement actions
OCC 1829 action 2024-20
Individual · First National Bank Texas · 2024-05-06
Action
- Document number
2024-20- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-05-06
- Offense date
- 2021-10-06
Respondent
- Bank
- First National Bank Texas
- Individual
- Barbara Belyea
- Charter number
5750- Location
- Killeen, TEXAS
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown