First National Bank Of Lisbon

Financial crime

United States. Named in 7 sanctions listings.

Sanctions and listings7

Effective
10 Mar 1993
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov
Effective
12 Feb 2009
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
24 Nov 1992
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov
Effective
22 Mar 2002
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
16 Nov 2023
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Third Party Risk Management
Board / Management Oversight
Inaccurate / Incomplete / False Books and Records
Strategic Planning
Capital
Liquidity
Sensitivity to Market Risk
Reference AA-NE-2023-59apps.occ.gov
Effective
4 Nov 2004
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
24 Jun 2008
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov

Identifiers1

Identifier	Number
Registration number	12018

Other names2

Also known as2

First National Bank of Lisbon, TheThe Upstate National Bank

Addresses2

Ogdensburg, NY
Lisbon, NY

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