McLinko, Paul

Office of the Comptroller of the Currency records “Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)” for McLinko, Paul. The recorded action date is 14 Jan 2025. This source entry is excluded from current screening matches.

Source evidence summary

What action and outcome are recorded?

The reported outcome is “Publisher reports termination on 2025-04-25”.

Status: Publisher reports termination on 2025-04-25
Action type: Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Action date: 14 Jan 2025
Recorded value2025-01-14

Programs recorded by the publisher

Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

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McLinko, Paul. Office of the Comptroller of the Currency: OCC Enforcement Actions. This source record is excluded from current screening matches. Official source: https://apps.occ.gov/EASearch/ SanctionsKit: https://www.sanctionskit.com/records/us-occ-enforcement/mclinko-paul--key-9_4KrUwO-fdTUEHgthMyedh1rA5C6CsuqpgQvi_QOS0 Source version: us-occ-enforcement:occ-enforcement-json-v1:f4aa7d8bb9f18c14568d7b3b2539368f41656717d209ba13b871439bd4d5879f. Retrieved: 2026-10-23T10:30:27.906Z. Last checked: 2026-11-02T18:26:28.585Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Further source details

Record type: Regulatory enforcement action

Where the evidence came from

Publishing authority: Office of the Comptroller of the Currency
Source list: OCC Enforcement Actions
Record type: person

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 23 Oct 2026, 10:30 UTC
Recorded value2026-10-23T10:30:27.906ZUTC: 23 Oct 2026, 10:30:27 UTC
Source last checked: 2 Nov 2026, 18:26 UTC
Recorded value2026-11-02T18:26:28.585ZUTC: 2 Nov 2026, 18:26:28 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-occ-enforcement:occ-enforcement-json-v1:f4aa7d8bb9f18c14568d7b3b2539368f41656717d209ba13b871439bd4d5879f
SanctionsKit record identifier: us-occ-enforcement:sha256:f7fe0aad4c0ef9f7535041e0b6133279d875ac0e42e82b2eaa9810be2fd0392d

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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