← OCC enforcement actions
OCC Notice action N16-004
Individual · Golden Pacific Bank, National Association · 2016-07-11
Action
- Document number
N16-004- Docket number
—- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2016-07-11
- Termination date
- 2016-09-21
Respondent
- Bank
- Golden Pacific Bank, National Association
- Individual
- Kirk N. Dowdell
- Charter number
20862- Location
- Sacramento, CALIFORNIA
Subjects
Breach of Fiduciary Duty|Expense Abuse|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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