# OCC Prohibition action 2016-128
> **PNC Bank, National Association** · Individual · 2016-10-27
## Action
- **Document number:** 2016-128
- **Docket number:** AA-NE-2016-60
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2016-10-27
## Respondent
- **Bank:** PNC Bank, National Association
- **Individual:** Amanda Carey
- **Charter number:** 1316
- **Location:** Wilmington, DELAWARE
## Subjects

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=2016-128)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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