← OCC enforcement actions
OCC Prohibition action AA-NE-2024-74
Individual · Northfield Bank · 2024-12-11
Action
- Document number
AA-NE-2024-74- Docket number
AA-NE-2024-74- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-12-11
Respondent
- Bank
- Northfield Bank
- Individual
- Isaiah Nicholson
- Charter number
718063- Location
- Staten Island, NEW YORK
Subjects
Fraud/Forgery|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown