← OCC enforcement actions
OCC C&D action 2016-078
Individual · First Place Bank · 2016-08-25
Action
- Document number
2016-078- Docket number
AA-EC-2016-44- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2016-08-25
Respondent
- Bank
- First Place Bank
- Individual
- Steven R. Lewis
- Charter number
714752- Location
- Warren, OHIO
Subjects
Allowance for Losses (ALLL / ACL)|Breach of Fiduciary Duty|Expense Abuse|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown