← OCC enforcement actions
OCC Prohibition action AA-ENF-2024-34
Individual · First Financial Bank, National Association · 2025-07-15
Action
- Document number
AA-ENF-2024-34- Docket number
AA-ENF-2024-34- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2025-07-15
Respondent
- Bank
- First Financial Bank, National Association
- Individual
- Nikki Ward
- Charter number
4166- Location
- Abilene, TEXAS
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown