← OCC enforcement actions
OCC 1829 action 2024-39
Individual · The First National Bank of Hebbronville · 2024-12-09
Action
- Document number
2024-39- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2024-12-09
- Offense date
- 2023-02-01
Respondent
- Bank
- The First National Bank of Hebbronville
- Individual
- Oneida Garza
- Charter number
12995- Location
- Hebbronville, TEXAS
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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