← OCC enforcement actions
OCC CMP action 2012-233
Individual · Western Springs National Bank and Trust · 2012-10-11 · $10K penalty
Action
- Document number
2012-233- Docket number
AA-EC-12-83- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2012-10-11
- Civil money penalty
- $10K
Respondent
- Bank
- Western Springs National Bank and Trust
- Individual
- Allyson Regas
- Charter number
15346- Location
- Western Springs, ILLINOIS
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Lending Issues|Loans to Insiders (incl. Reg O)|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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