← OCC enforcement actions
OCC Notice action N20-009
Individual · Cfsbank · 2020-12-17
Action
- Document number
N20-009- Docket number
AA-ENF-2020-85- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2020-12-17
- Termination date
- 2021-11-29
Respondent
- Bank
- Cfsbank
- Individual
- Neil Bassi
- Charter number
703866- Location
- Charleroi, PENNSYLVANIA
Subjects
Breach of Fiduciary Duty|Credit/Collateral Exceptions|Lending Issues|Overdrafts
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown