← OCC enforcement actions
OCC CMP action 2017-047
Individual · First National Bank · 2017-06-21 · $5K penalty
Action
- Document number
2017-047- Docket number
AA-EC-2017-25- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2017-06-21
- Civil money penalty
- $5K
Respondent
- Bank
- First National Bank
- Individual
- Sylvia Thoe
- Charter number
21610- Location
- Waupaca, WISCONSIN
Subjects
Breach of Fiduciary Duty|Compensation|Expense Abuse|Insider Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown