Kirkland, Karen

Financial crime

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
5 Oct 2017
Prohibition/Removal Orders; Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
Prohibition and CMP
Insider Issues
Breach of Fiduciary Duty
Violation Cited (Criminal Statute)
Inaccurate / Incomplete / False Books and Records
Theft / Misappropriation of Funds
Reference AA-EC-2017-28apps.occ.gov

Addresses1

Lebanon, KY

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.