Bassie, Travis

Financial crime

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
4 Oct 2012
Prohibition/Removal Orders; C&D or PC&D Requiring Restitution; 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, prohibition and REST
Other Lending Deficiencies
Insider Issues
Breach of Fiduciary Duty
Inaccurate / Incomplete / False Books and Records
Lending Issues
Reference AA-EC-12-84apps.occ.gov

Addresses1

Rosedale, MS

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