← OCC enforcement actions
OCC 1829 action 2025-12
Individual · Wilmington Savings Fund Society, Federal Savings Bank · 2025-10-28
Action
- Document number
2025-12- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2025-10-28
- Offense date
- 2024-10-09
Respondent
- Bank
- Wilmington Savings Fund Society, Federal Savings Bank
- Individual
- David Kennedy
- Charter number
707938- Location
- Wilmington, DELAWARE
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown