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OCC Prohibition action AA-ENF-2024-40
Individual · First National Bank Texas · 2024-04-30
Action
- Document number
AA-ENF-2024-40- Docket number
AA-ENF-2024-40- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-04-30
Respondent
- Bank
- First National Bank Texas
- Individual
- Avianna Rivera
- Charter number
5750- Location
- Killeen, TEXAS
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown