← OCC enforcement actions
OCC CMP action 2016-110
Individual · Clare Bank, National Association · 2016-11-03 · $5K penalty
Action
- Document number
2016-110- Docket number
AA-CE-2016-83- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2016-11-03
- Civil money penalty
- $5K
Respondent
- Bank
- Clare Bank, National Association
- Individual
- Gary Kies
- Charter number
15649- Location
- Platteville, WISCONSIN
Subjects
Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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