← OCC enforcement actions
OCC C&D action 2020-064
Individual · Cfsbank · 2020-10-13
Action
- Document number
2020-064- Docket number
AA-ENF-2020-62- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2020-10-13
Respondent
- Bank
- Cfsbank
- Individual
- David Galloni
- Charter number
703866- Location
- Charleroi, PENNSYLVANIA
Subjects
Breach of Fiduciary Duty|Lending Issues|Other Lending Deficiencies|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown