← OCC enforcement actions
OCC C&D action 2012-057
Institution · The First National Bank of Niagara · 2012-02-28
Action
- Document number
2012-057- Docket number
AA-CE-12-20- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-02-28
- Termination date
- 2013-09-12
Respondent
- Bank
- The First National Bank of Niagara
- Charter number
11051- Location
- Niagara, WISCONSIN
Subjects
Affiliate Transactions (incl. Reg W)|BSA Independent Testing/Audit|BSA/AML|Inaccurate / Incomplete / False Books and Records|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown