← OCC enforcement actions
OCC C&D action 2020-032
Individual · Barrington Bank & Trust Company, National Association · 2020-06-23
Action
- Document number
2020-032- Docket number
AA-EC-2020-42- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2020-06-23
Respondent
- Bank
- Barrington Bank & Trust Company, National Association
- Individual
- Jeffrey Wettstein
- Charter number
23216- Location
- Barrington, ILLINOIS
Subjects
Breach of Fiduciary Duty|Insider Issues|Theft/Misappropriation of Customer Info
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown