# OCC C&D action 2013-059
> **First National Bank** · Individual · 2013-05-06
## Action
- **Document number:** 2013-059
- **Docket number:** AA-EC-2012-143
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2013-05-06
## Respondent
- **Bank:** First National Bank
- **Individual:** Dwane Timm
- **Charter number:** 14163
- **Location:** Goodland, KANSAS
## Subjects

Affiliate Transactions (incl. Reg W)|Inaccurate / Incomplete / False Books and Records|Lending Issues|Loans to Insiders (incl. Reg O)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-059)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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