# OCC Prohibition action 2004-88
> **U.S. Bank National Association** · Individual · 2004-07-22
## Action
- **Document number:** 2004-88
- **Docket number:** AA-EC-04-66
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2004-07-22
## Respondent
- **Bank:** U.S. Bank National Association
- **Individual:** Frank Garcia
- **Charter number:** 24
- **Location:** Cincinnati, OHIO
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-88)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*