← OCC enforcement actions
OCC Prohibition action 2023-030
Individual · Evans Bank, National Association · 2023-09-22
Action
- Document number
2023-030- Docket number
AA-ENF-2023-33- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-09-22
Respondent
- Bank
- Evans Bank, National Association
- Individual
- Robyn LaPenta
- Charter number
11583- Location
- Angola, NEW YORK
Subjects
Elder Abuse|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown