← OCC enforcement actions
OCC Prohibition action 2017-091
Individual · The First National Bank of Gilbert · 2017-10-04
Action
- Document number
2017-091- Docket number
AA-EC-2017-53- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-10-04
Respondent
- Bank
- The First National Bank of Gilbert
- Individual
- Shelly M. Skenzich
- Charter number
9262- Location
- Gilbert, MINNESOTA
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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