# OCC Prohibition action 2013-113
> **Centrust Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-113)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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