← OCC enforcement actions
OCC Notice action N20-005
Individual · Citizens Bank, National Association · 2020-05-07
Action
- Document number
N20-005- Docket number
AA-EC-2020-38- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2020-05-07
- Termination date
- 2022-07-19
Respondent
- Bank
- Citizens Bank, National Association
- Individual
- Biagio Maffettone
- Charter number
24571- Location
- Providence, RHODE ISLAND
Subjects
Breach of Fiduciary Duty|Compensation|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)|Other Lending Deficiencies|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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