# OCC C&D action 2013-102
> **North Shore Trust and Savings** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-102)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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