# OCC C&D action 2016-078
> **First Place Bank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2016-078)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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