# OCC Prohibition action 2017-001
> **First National Bank of Pennsylvania** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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