← OCC enforcement actions
OCC C&D action 2015-140
Individual · First Place Bank · 2015-12-09
Action
- Document number
2015-140- Docket number
AA-EC-2015-76- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2015-12-09
Respondent
- Bank
- First Place Bank
- Individual
- Craig E. Reay
- Charter number
714752- Location
- Warren, OHIO
Subjects
Allowance for Losses (ALLL / ACL)|Appraisals|Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Lending Issues|Other Lending Deficiencies|Problem Loan Identification|Violation Cited (Criminal Statute)|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown