← OCC enforcement actions
OCC Prohibition action 2018-037
Individual · Nebraskaland National Bank · 2018-05-22
Action
- Document number
2018-037- Docket number
AA-EC-2018-29- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-05-22
Respondent
- Bank
- Nebraskaland National Bank
- Individual
- Justin D. Schwartz
- Charter number
23645- Location
- North Platte, NEBRASKA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Other Lending Deficiencies|Trading & Securities|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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