# OCC Notice action N19-003
> **Northwestern Bank, National Association** · Individual · 2019-04-11
## Action
- **Document number:** N19-003
- **Docket number:** AA-EC-2019-17
- **Type:** Notice — Notice of Charges
- **Respondent type:** Individual
- **Action date:** 2019-04-11
- **Termination date:** 2019-05-08
## Respondent
- **Bank:** Northwestern Bank, National Association
- **Individual:** Matthew Thomason
- **Charter number:** 24372
- **Location:** Dilworth, MINNESOTA
## Subjects

Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Lending Issues|Nominee Lending|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N19-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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