Tag: danny_seibel

OCC Issues June 2026 Enforcement Actions, Prohibiting Former Bank Officials

18 Jun 2026 11:18 a.m. · Source: Office of the Comptroller of the Currency (OCC)

The OCC has issued June 2026 enforcement actions, including prohibitions against former Quontic Bank and First National Bank of Lindsay officials for misconduct, alongside terminating actions for Bank of America and two other banks.

Business Politics and Government Law Enforcement Economy Banking Legal Federal Government OCC enforcement actions Steven Ho Danny Seibel Quontic Bank First National Bank of Lindsay Office of the Comptroller of the Currency (OCC)
Former Oklahoma Bank CEO Pleads Guilty to Bank Fraud

21 May 2026 2:17 p.m. · Source: FBI

Former First National Bank of Lindsay CEO Danny Seibel pleaded guilty to bank fraud, admitting to issuing bad loans and manipulating records. He faces up to 30 years in prison and a $1 million fine.

Law Enforcement Business Politics and Government Banking Legal Federal Government Economy Danny Seibel Bank Fraud First National Bank of Lindsay Oklahoma FDIC-OIG FBI Financial Crime