← OCC enforcement actions
OCC Prohibition action AA-ENF-2025-01
Individual · Citizens Bank, National Association · 2025-02-26
Action
- Document number
AA-ENF-2025-01- Docket number
AA-ENF-2025-01- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2025-02-26
Respondent
- Bank
- Citizens Bank, National Association
- Individual
- Josiah Kennedy
- Charter number
23834- Location
- Abilene, TEXAS
Subjects
Insider Issues|Lending Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown