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OCC C&D action 2018-036

Individual · Barrington Bank & Trust Company, National Association · 2018-05-22

Action

Document number
2018-036
Docket number
AA-EC-2018-17
Type
C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Respondent type
Individual
Action date
2018-05-22

Respondent

Bank
Barrington Bank & Trust Company, National Association
Individual
Stacy Folkers
Charter number
23216
Location
Barrington, ILLINOIS

Subjects

Breach of Fiduciary Duty|Insider Issues|Theft/Misappropriation of Customer Info

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
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