← OCC enforcement actions
OCC Notice action N16-002
Individual · First National Bank · 2016-06-30
Action
- Document number
N16-002- Docket number
AA-EC-2016-27- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2016-06-30
- Termination date
- 2017-03-24
Respondent
- Bank
- First National Bank
- Individual
- Archie G. Overby
- Charter number
21610- Location
- Waupaca, WISCONSIN
Subjects
Breach of Fiduciary Duty|Compensation|Expense Abuse|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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