← OCC enforcement actions
OCC Prohibition action 404
Individual · Moody National Bank · 1991-10-23
Action
- Document number
404- Docket number
AA-EC-91-45- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1991-10-23
Respondent
- Bank
- Moody National Bank
- Individual
- Nelson L. Lemon
- Charter number
8899- Location
- Galveston, TEXAS
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown