# OCC Prohibition action 2012-281
> **Wachovia Bank, National Association** · Individual · 2012-11-14
## Action
- **Document number:** 2012-281
- **Docket number:** AA-EC-10-12
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2012-11-14
## Respondent
- **Bank:** Wachovia Bank, National Association
- **Individual:** Colleen Adams Hale
- **Charter number:** 1
- **Location:** Charlotte, NORTH CAROLINA
## Subjects

Breach of Fiduciary Duty|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-281)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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