Cayuga Lake National Bank (FUID: 390-063-201), headquartered in Union Springs, NY, has accumulated 2 enforcement actions from the Office of the Comptroller of the Currency, resulting in $2K in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 2 affiliated individuals.
Individual Enforcement Actions
Regulators have issued 2 enforcement actions against individuals affiliated with the institution.
Notable individual actions include a $2,500 penalty against Mark Cook in 2001.
| Date | Individual | Action | Amount |
|---|---|---|---|
| Dec 3, 2001 | Mark Cook | Cease-and-Desist Order | — |
| Dec 3, 2001 | Mark Cook | Civil Money Penalty | $2,500 |
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: 63201) and the FDIC BankFind Suite (Certificate: 6954). 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.