# OCC Prohibition action 2005-116
> **Nextbank, National Association** · Individual · 2005-08-02
## Action
- **Document number:** 2005-116
- **Docket number:** —
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2005-08-02
## Respondent
- **Bank:** Nextbank, National Association
- **Individual:** Yinzi Cai
- **Charter number:** 16595
- **Location:** Phoenix, ARIZONA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2005-116)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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