First National Bank In Durant

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
17 Sep 2010
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
30 Jan 1991
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov

Identifiers1

Identifier	Number
Registration number	14005

Other names2

Also known as2

First Texoma National BankFirst National Bank in Durant, The

Addresses1

Durant, OK

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