← OCC enforcement actions
OCC Prohibition action 2010-086
Individual · Capital One, National Association · 2010-03-05
Action
- Document number
2010-086- Docket number
AA-EC-10-01- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2010-03-05
Respondent
- Bank
- Capital One, National Association
- Individual
- Samantha D. Abshire
- Charter number
13688- Location
- Mclean, VIRGINIA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown