← OCC enforcement actions
OCC Prohibition action 2017-035
Individual · Greenchoice Bank, FSB · 2017-04-06
Action
- Document number
2017-035- Docket number
AA-EC-2017-11- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-04-06
Respondent
- Bank
- Greenchoice Bank, FSB
- Individual
- Jesus Neri
- Charter number
701638- Location
- Chicago, ILLINOIS
Subjects
Breach of Fiduciary Duty|False Statements / Obstruction|Fraud/Forgery|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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