← OCC enforcement actions
OCC Prohibition action 2019-045
Individual · The Northumberland National Bank · 2019-08-01
Action
- Document number
2019-045- Docket number
AA-EC-2019-42- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-08-01
Respondent
- Bank
- The Northumberland National Bank
- Individual
- Scott A. Heintzelman
- Charter number
7005- Location
- Northumberland, PENNSYLVANIA
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Securities Activities|Trading & Securities|Trust Activities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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