← OCC enforcement actions
OCC C&D action 2009-037
Individual · NBT Bank, National Association · 2009-03-20
Action
- Document number
2009-037- Docket number
AA-EC-08-76- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2009-03-20
Respondent
- Bank
- NBT Bank, National Association
- Individual
- Stephen Souky
- Charter number
1354- Location
- Norwich, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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