# OCC Notice action N17-003
> **First National Bank** · Individual · 2017-09-25
## Action
- **Document number:** N17-003
- **Docket number:** AA-EC-2017-44
- **Type:** Notice — Notice of Charges
- **Respondent type:** Individual
- **Action date:** 2017-09-25
## Respondent
- **Bank:** First National Bank
- **Individual:** Saul Ortega
- **Charter number:** 14124
- **Location:** Edinburg, TEXAS
## Subjects

Breach of Fiduciary Duty|Capital|Inaccurate / Incomplete / False Books and Records|Insider Issues|Lending Issues|Noncompliance with Enforcement Action|OREO|Other Lending Deficiencies

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N17-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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