← OCC enforcement actions
OCC Notice action N17-003
Individual · First National Bank · 2017-09-25
Action
- Document number
N17-003- Docket number
AA-EC-2017-44- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2017-09-25
Respondent
- Bank
- First National Bank
- Individual
- Saul Ortega
- Charter number
14124- Location
- Edinburg, TEXAS
Subjects
Breach of Fiduciary Duty|Capital|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Noncompliance with Enforcement Action|OREO|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown