← OCC enforcement actions
OCC Prohibition action 2018-069
Individual · Minnesota National Bank · 2018-08-20
Action
- Document number
2018-069- Docket number
AA-EC-2018-2- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-08-20
Respondent
- Bank
- Minnesota National Bank
- Individual
- Eric T. Guler
- Charter number
6417- Location
- Sauk Centre, MINNESOTA
Subjects
Breach of Fiduciary Duty|Credit/Collateral Exceptions|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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