← OCC enforcement actions
OCC C&D action 2016-019
Individual · Bank of Indiana, National Association · 2016-02-02
Action
- Document number
2016-019- Docket number
AA-EC-15-97- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2016-02-02
Respondent
- Bank
- Bank of Indiana, National Association
- Individual
- Dan J. Fehrenbach
- Charter number
5997- Location
- Dana, INDIANA
Subjects
Appraisals|Breach of Fiduciary Duty|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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