← OCC enforcement actions
OCC C&D action 2017-043
Individual · Barrington Bank & Trust Company, National Association · 2017-06-02
Action
- Document number
2017-043- Docket number
AA-EC-2017-14- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2017-06-02
Respondent
- Bank
- Barrington Bank & Trust Company, National Association
- Individual
- Timothy Perry
- Charter number
23216- Location
- Barrington, ILLINOIS
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft/Misappropriation of Customer Info|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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