Company
Screen this subjectThe First National Bank of Niagara
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Feb 2012
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
BSA/AML
Affiliate Transactions (incl. Reg W)
Inaccurate / Incomplete / False Books and Records
Lending Issues
BSA Independent Testing/Audit
Loans to Insiders (incl. Reg O)
Reference AA-CE-12-20apps.occ.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 11051 |
Addresses1
Niagara, WI
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