# OCC Prohibition action 2017-091
> **The First National Bank of Gilbert** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-091)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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