# OCC C&D action 2017-089
> **First National Bank** · Individual · 2017-10-25
## Action
- **Document number:** 2017-089
- **Docket number:** AA-EC-2017-52
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2017-10-25
## Respondent
- **Bank:** First National Bank
- **Individual:** Eduardo Leal
- **Charter number:** 14124
- **Location:** Edinburg, TEXAS
## Subjects

Inaccurate / Incomplete / False Books and Records|Noncompliance with Enforcement Action

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-089)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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