# OCC C&D action 2015-140
> **First Place Bank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-140)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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