# OCC Notice action N20-009
> **Cfsbank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N20-009)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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