Willow Bend National Bank (FUID: 390-017-062), headquartered in Plano, TX, has accumulated 3 enforcement actions from the Office of the Comptroller of the Currency, resulting in $15K in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 3 affiliated individuals.
Individual Enforcement Actions
Regulators have issued 3 enforcement actions against individuals affiliated with the institution.
Notable individual actions include a $5,000 penalty against Thomas Flood in 1990, a $5,000 penalty against Jack C. Harvard in 1990, a $5,000 penalty against Mark Stephens in 1990.
| Date | Individual | Action | Amount |
|---|---|---|---|
| May 7, 1990 | Thomas Flood | Civil Money Penalty | $5,000 |
| May 7, 1990 | Jack C. Harvard | Civil Money Penalty | $5,000 |
| May 7, 1990 | Mark Stephens | Civil Money Penalty | $5,000 |
Institution Profile
Data Sources & Methodology
All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.