← OCC enforcement actions
OCC Prohibition action 2018-079
Individual · Fulton Bank, National Association · 2018-09-28
Action
- Document number
2018-079- Docket number
AA-EC-2018-50- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-09-28
Respondent
- Bank
- Fulton Bank, National Association
- Individual
- Lindsay Elizabeth Schneck
- Charter number
24891- Location
- Lancaster, PENNSYLVANIA
Subjects
Elder Abuse|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown