← OCC enforcement actions
OCC Prohibition action 2020-075
Individual · First National Bank of Omaha · 2020-12-11
Action
- Document number
2020-075- Docket number
AA-EC-2020-17- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-12-11
Respondent
- Bank
- First National Bank of Omaha
- Individual
- Michelle Zeitner
- Charter number
209- Location
- Omaha, NEBRASKA
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown