← OCC enforcement actions
OCC Prohibition action 2020-023
Individual · First National Bank · 2020-04-29
Action
- Document number
2020-023- Docket number
AA-EC-2020-29- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-04-29
Respondent
- Bank
- First National Bank
- Individual
- Lorraine Hahn
- Charter number
6813- Location
- Bagley, MINNESOTA
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown