← OCC enforcement actions
OCC Prohibition action 2017-067
Individual · U.S. Bank National Association · 2017-08-17
Action
- Document number
2017-067- Docket number
AA-EC-2017-32- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-08-17
Respondent
- Bank
- U.S. Bank National Association
- Individual
- Samuel Marquez
- Charter number
24- Location
- Cincinnati, OHIO
Subjects
Fraud/Forgery|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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