← OCC enforcement actions
OCC C&D action 2016-075
Institution · First National Bank of Omaha · 2016-08-18
Action
- Document number
2016-075- Docket number
AA-EC-2015-71- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2016-08-18
- Termination date
- 2019-06-20
Respondent
- Bank
- First National Bank of Omaha
- Charter number
209- Location
- Omaha, NEBRASKA
Subjects
Compliance Risk Management|Consumer Law|Third Party Risk Management|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown