← OCC enforcement actions
OCC Prohibition action 2019-040
Individual · First Niagara Bank, National Association · 2019-07-12
Action
- Document number
2019-040- Docket number
AA-EC-2019-26- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-07-12
Respondent
- Bank
- First Niagara Bank, National Association
- Individual
- Lisa Moore
- Charter number
24968- Location
- Buffalo, NEW YORK
Subjects
Credit/Collateral Exceptions|Fraud/Forgery|Insider Issues|Lending Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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