← OCC enforcement actions
OCC Notice action N15-002
Individual · Fidelity Bank of Florida, National Association · 2015-12-01
Action
- Document number
N15-002- Docket number
AA-EC-15-62- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2015-12-01
- Termination date
- 2016-07-26
Respondent
- Bank
- Fidelity Bank of Florida, National Association
- Individual
- James Guldi
- Charter number
24496- Location
- Merritt Island, FLORIDA
Subjects
Breach of Fiduciary Duty|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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