The First National Bank Of Gordon (FUID: 390-003-252), headquartered in Gordon, NE, has accumulated 5 enforcement actions from the Office of the Comptroller of the Currency over a 14-year period, resulting in $21K in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 3 affiliated individuals.
Institutional Actions
Federal regulators have taken 2 direct actions against the institution, with the costliest period being the 1990s, when $21K in penalties were levied.
| Date | Action | Amount | Docket |
|---|---|---|---|
| Feb 13, 1991 | Formal Agreement | — | — |
| May 7, 2004 | Formal Agreement | — | — |
Individual Enforcement Actions
Regulators have issued 3 enforcement actions against individuals affiliated with the institution.
Notable individual actions include a $20,566 penalty against Gary Ruse in 1992.
| Date | Individual | Action | Amount |
|---|---|---|---|
| Jul 29, 1992 | Gary Ruse | C&D or PC&D Requiring Restitution | $20,566 |
| Sep 28, 1995 | Gary E. Ruse | Cease-and-Desist Order | — |
| Mar 31, 2005 | Gary E. Ruse | Prohibition/Removal | — |
Enforcement by Decade
The 1990s represent the costliest period in the institution's enforcement history, driven by $21K in penalties.
Institution Profile
Data Sources & Methodology
All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Institution identification data is sourced from the FFIEC Central Data Repository (RSSD ID: 3252) and the FDIC BankFind Suite (Certificate: 5410). Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.