← OCC enforcement actions
OCC C&D action 2016-036
Institution · The Somerville National Bank · 2016-03-29
Action
- Document number
2016-036- Docket number
AA-CE-2016-18- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2016-03-29
- Termination date
- 2017-02-02
Respondent
- Bank
- The Somerville National Bank
- Charter number
9859- Location
- Somerville, OHIO
Subjects
Board / Management Oversight|Compliance Risk Management|Consumer Law|Investment/Other than Temporary Impairment|Noncompliance with Enforcement Action|Trading & Securities|Unsafe or Unsound Practices (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown