# OCC Prohibition action 2015-052
> **TD Bank, National Association** · Individual · 2015-05-18
## Action
- **Document number:** 2015-052
- **Docket number:** AA-EC-2014-106
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2015-05-18
## Respondent
- **Bank:** TD Bank, National Association
- **Individual:** Jeffrey Burnham
- **Charter number:** 24096
- **Location:** Wilmington, DELAWARE
## Subjects

Breach of Fiduciary Duty|Expense Abuse|Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-052)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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