# OCC Prohibition action 2019-040
> **First Niagara Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-040)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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