← OCC enforcement actions
OCC REST action 2003-159
Individual · Citizens National Bank of Albion · 2003-12-08 · $21K penalty
Action
- Document number
2003-159- Docket number
AA-EC-95-23 and 24- Type
- REST — C&D or PC&D Requiring Restitution
- Respondent type
- Individual
- Action date
- 2003-12-08
- Civil money penalty
- $21K
Respondent
- Bank
- Citizens National Bank of Albion
- Individual
- Gregory J. Hanneken
- Charter number
14435- Location
- Albion, ILLINOIS
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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