← OCC enforcement actions
OCC Prohibition action AA-ENF-2025-50
Individual · Associated Interim Bank Green Bay, National Association · 2025-10-10
Action
- Document number
AA-ENF-2025-50- Docket number
AA-ENF-2025-50- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2025-10-10
Respondent
- Bank
- Associated Interim Bank Green Bay, National Association
- Individual
- Amy Reid
- Charter number
23694- Location
- Green Bay, WISCONSIN
Subjects
Expense Abuse|Fraud/Forgery|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