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Bookmark or Share- OCC Enforcement Actions | OCC - Office of the Comptroller of the ...No. Name/Bank/City State Date; 2020-029: Neighborhood National Bank, San Diego: California: 6/23/2020: 2020-030: First Niagara Bank, National Association, Buffalo
- #2016-084 - Office of the Comptroller of the Currency (OCC)First Niagara Bank, N.A. ) AA-EC-2016-64 . Buffalo, New York ) ) CONSENT ORDER . The Comptroller of the Currency of the United States of America (“Comptroller”), through his national bank examiners and other staff of the Office of the Comptroller of the
- CRA Decision 177 - Office of the Comptroller of the Currency (OCC)First Niagara is a national bank headquartered in Buffalo, New York. It became a subsidiary of KeyCorp on August 1, 2016, 1 but previously was owned by First Niagara Financial Group, Inc. (FNFG), a bank holding company headquartered in Buffalo, New York. As a result of the acquisition of FNFG by KeyCorp, KeyBank and First Niagara are affiliates.
- Consent Order 2011-155 - Office of the Comptroller of the Currency (OCC)First Niagara Bank, National Association Buffalo, New York ) ) ) AA-NE-11-91 : ORDER FOR A CIVIL MONEY PENALTY : WHEREAS, the Comptroller of the Currency of the United States of America (“Comptroller”) intends to initiate a civil money penalty proceeding against First Niagara
- Bank CMP Order - Office of the Comptroller of the Currency (OCC)First Niagara Bank, National Association, Buffalo, New York (“Bank”); WHEREAS, the Comptroller intends to initiate a civil monetary penalty action against the Bank pursuant to section 102(f) of the Flood Disaster Protection Act, as amended, (“Flood
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