← OCC enforcement actions
OCC Prohibition action 2015-143
Individual · Community Bank, National Association · 2015-12-17
Action
- Document number
2015-143- Docket number
AA-EC-2015-89- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2015-12-17
Respondent
- Bank
- Community Bank, National Association
- Individual
- Elsa L. Bush
- Charter number
8531- Location
- Canton, NEW YORK
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown