# OCC C&D action 2020-064
> **Cfsbank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-064)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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