← OCC enforcement actions
OCC Prohibition action 2017-001
Individual · First National Bank of Pennsylvania · 2017-01-03
Action
- Document number
2017-001- Docket number
AA-EC-2016-90- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-01-03
Respondent
- Bank
- First National Bank of Pennsylvania
- Individual
- Raymond Patrick Snyder
- Charter number
249- Location
- Greenville, PENNSYLVANIA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown