# OCC Notice action N18-001
> **The National Republic Bank of Chicago** · Individual · 2018-02-07
## Action
- **Document number:** N18-001
- **Docket number:** AA-EC-2018-89
- **Type:** Notice — Notice of Charges
- **Respondent type:** Individual
- **Action date:** 2018-02-07
- **Termination date:** 2022-12-08
## Respondent
- **Bank:** The National Republic Bank of Chicago
- **Individual:** Hiren Patel
- **Charter number:** 14399
- **Location:** Chicago, ILLINOIS
## Subjects

Breach of Fiduciary Duty|Concentration Risk Management|Credit/Collateral Exceptions|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Legal Lending Limit|Lending Issues|Nominee Lending|Noncompliance with Enforcement Action|Other Lending Deficiencies|Overdrafts|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N18-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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