# OCC Prohibition action 2014-037
> **Inter National Bank** · Individual · 2014-02-19
## Action
- **Document number:** 2014-037
- **Docket number:** AA-EC-2013-99
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2014-02-19
## Respondent
- **Bank:** Inter National Bank
- **Individual:** Edna E. Sepulveda
- **Charter number:** 18480
- **Location:** McAllen, TEXAS
## Subjects

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

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-037)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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