← OCC enforcement actions
OCC Notice action N16-001
Individual · United Americas Bank, National Association · 2016-04-04
Action
- Document number
N16-001- Docket number
AA-EC-2015-24- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2016-04-04
- Termination date
- 2019-03-11
Respondent
- Bank
- United Americas Bank, National Association
- Individual
- William R. Blanton
- Charter number
23781- Location
- Atlanta, GEORGIA
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Lending Issues|Other Lending Deficiencies|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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