← OCC enforcement actions
OCC C&D action 2013-102
Individual · North Shore Trust and Savings · 2013-08-06
Action
- Document number
2013-102- Docket number
—- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2013-08-06
Respondent
- Bank
- North Shore Trust and Savings
- Individual
- Martin Trofimuk
- Charter number
700108- Location
- Waukegan, ILLINOIS
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown