← OCC enforcement actions
OCC 1829 action 2024-21
Individual · Southeast First National Bank · 2024-05-08
Action
- Document number
2024-21- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-05-08
- Offense date
- 2019-06-21
Respondent
- Bank
- Southeast First National Bank
- Individual
- Jasmine Carico
- Charter number
15651- Location
- Summerville, GEORGIA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown