# OCC Notice action N20-005
> **Citizens Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N20-005)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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