← OCC enforcement actions
OCC Prohibition action 2017-110
Individual · U.S. Bank National Association · 2017-08-29
Action
- Document number
2017-110- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-08-29
Respondent
- Bank
- U.S. Bank National Association
- Individual
- Betty Gail Miller
- Charter number
24- Location
- Cincinnati, OHIO
Subjects
Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown