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OCC Prohibition action 2014-015

Individual · U.S. Bank National Association · 2014-02-06

Action

Document number
2014-015
Docket number
AA-EC-2013-78
Type
Prohibition — Prohibition/Removal Orders
Respondent type
Individual
Action date
2014-02-06

Respondent

Bank
U.S. Bank National Association
Individual
Linda S. Foss
Charter number
24
Location
Cincinnati, OHIO

Subjects

Breach of Fiduciary Duty|Insider Issues|Theft / Misappropriation of Funds

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
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