← OCC enforcement actions
OCC Prohibition action AA-ENF-2023-35
Individual · NBT Bank, National Association · 2024-04-16
Action
- Document number
AA-ENF-2023-35- Docket number
AA-ENF-2023-35- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-04-16
Respondent
- Bank
- NBT Bank, National Association
- Individual
- Stephanie Sanders
- Charter number
1354- Location
- Norwich, NEW YORK
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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