# OCC Prohibition action 2013-199
> **First Place Bank** · Individual · 2013-11-20
## Action
- **Document number:** 2013-199
- **Docket number:** AA-EC-2013-90
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2013-11-20
## Respondent
- **Bank:** First Place Bank
- **Individual:** Jaime J. Diamond
- **Charter number:** 714752
- **Location:** Warren, OHIO
## Subjects

Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-199)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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