# OCC C&D action 2012-235
> **The First National Bank of Niagara** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-235)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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