First National Bank

Financial crime

United States. Named in 3 sanctions listings.

Sanctions and listings3

Effective
10 Jan 1991
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
23 Apr 1992
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Reference AA-SW-92-94apps.occ.gov
Effective
18 Jul 2000
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov

Identifiers1

Identifier	Number
Registration number	12423

Other names1

Also known as1

First National Bank Of Fairfield

Addresses1

Fairfield, TX

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.