← OCC enforcement actions
OCC C&D action AA-ENF-2023-61
Individual · Barrington Bank & Trust Company, National Association · 2024-02-14
Action
- Document number
AA-ENF-2023-61- Docket number
AA-ENF-2023-61- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2024-02-14
Respondent
- Bank
- Barrington Bank & Trust Company, National Association
- Individual
- Nicholas Jurun
- Charter number
23216- Location
- Barrington, ILLINOIS
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown