# OCC Prohibition action 2017-035
> **Greenchoice Bank, FSB** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-035)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*