← OCC enforcement actions
OCC 1829 action 2025-19
Individual · First National Bank Texas · 2025-11-18
Action
- Document number
2025-19- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2025-11-18
- Offense date
- 2024-07-28
Respondent
- Bank
- First National Bank Texas
- Individual
- Valerie Delagarza
- Charter number
5750- Location
- Killeen, TEXAS
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown