← OCC enforcement actions
OCC Prohibition action 2023-034
Individual · The Citizens National Bank · 2023-10-04
Action
- Document number
2023-034- Docket number
AA-EC-2023-31- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-10-04
Respondent
- Bank
- The Citizens National Bank
- Individual
- Andrew Leseberg
- Charter number
10789- Location
- Greenleaf, KANSAS
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown