← OCC enforcement actions
OCC Prohibition action AA-ENF-2024-101
Individual · Banccentral, National Association · 2025-01-08
Action
- Document number
AA-ENF-2024-101
- Docket number
AA-ENF-2024-101
- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2025-01-08
Respondent
- Bank
- Banccentral, National Association
- Individual
- Larry DeWitt
- Charter number
12152
- Location
- Alva, OKLAHOMA
Subjects
Legal Lending Limit|Lending Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown