← OCC enforcement actions
OCC Prohibition action 2013-045
Individual · The First National Bank of Niagara · 2013-04-08
Action
- Document number
2013-045- Docket number
AA-EC-12-70- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2013-04-08
Respondent
- Bank
- The First National Bank of Niagara
- Individual
- Robert Gunville
- Charter number
11051- Location
- Niagara, WISCONSIN
Subjects
Affiliate Transactions (incl. Reg W)|Breach of Fiduciary Duty|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Nominee Lending|Other Lending Deficiencies|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown