# OCC Prohibition action 2013-015
> **Wachovia Bank, National Association** · Individual · 2013-01-25
## Action
- **Document number:** 2013-015
- **Docket number:** AA-EC-12-115
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2013-01-25
## Respondent
- **Bank:** Wachovia Bank, National Association
- **Individual:** Robert A. Morrill
- **Charter number:** 1
- **Location:** Charlotte, NORTH CAROLINA
## Subjects

Fraud/Forgery|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-015)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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