← OCC enforcement actions
OCC CMP action 2017-095
Individual · Wcf Financial Bank · 2017-11-02 · $15K penalty
Action
- Document number
2017-095- Docket number
AA-WE-2017-64- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2017-11-02
- Civil money penalty
- $15K
Respondent
- Bank
- Wcf Financial Bank
- Individual
- Kyle Swon
- Charter number
702731- Location
- Webster City, IOWA
Subjects
Breach of Fiduciary Duty|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown