← OCC enforcement actions
OCC Prohibition action 2013-027
Individual · Western Springs National Bank and Trust · 2013-03-13
Action
- Document number
2013-027- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2013-03-13
Respondent
- Bank
- Western Springs National Bank and Trust
- Individual
- James A. Regas
- Charter number
15346- Location
- Western Springs, ILLINOIS
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown