← OCC enforcement actions
OCC Prohibition action 2017-074
Individual · The National Republic Bank of Chicago · 2017-09-06
Action
- Document number
2017-074- Docket number
AA-EC-2017-20- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-09-06
Respondent
- Bank
- The National Republic Bank of Chicago
- Individual
- Edward Fitzgerald
- Charter number
14399- Location
- Chicago, ILLINOIS
Subjects
Appraisals|Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Legal Lending Limit|Lending Issues|Nominee Lending|Other Lending Deficiencies|Overdrafts|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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