← OCC enforcement actions
OCC Prohibition action 2013-113
Individual · Centrust Bank, National Association · 2013-01-22
Action
- Document number
2013-113- Docket number
AA-EC-12-139- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2013-01-22
Respondent
- Bank
- Centrust Bank, National Association
- Individual
- Ruben Ybarra
- Charter number
24617- Location
- Northbrook, ILLINOIS
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Legal Lending Limit|Lending Issues|Loans to Insiders (incl. Reg O)|Nominee Lending|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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