← OCC enforcement actions
OCC CMP action 2013-043
Individual · First National Bank Northeast · 2013-04-22 · $3K penalty
Action
- Document number
2013-043- Docket number
AA-WE-13-17- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2013-04-22
- Civil money penalty
- $3K
Respondent
- Bank
- First National Bank Northeast
- Individual
- Robert J. Lauer
- Charter number
6221- Location
- Lyons, NEBRASKA
Subjects
Fraud/Forgery|Insider Issues|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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