← OCC enforcement actions
OCC C&D action 2012-235
Individual · The First National Bank of Niagara · 2012-09-26
Action
- Document number
2012-235- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2012-09-26
Respondent
- Bank
- The First National Bank of Niagara
- Individual
- Susan Paoli
- Charter number
11051- Location
- Niagara, WISCONSIN
Subjects
Affiliate Transactions (incl. Reg W)|Breach of Fiduciary Duty|Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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