← OCC enforcement actions
OCC Prohibition action 2018-034
Individual · Santander Bank, National Association · 2018-04-03
Action
- Document number
2018-034- Docket number
AA-EC-2018-12- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-04-03
Respondent
- Bank
- Santander Bank, National Association
- Individual
- Christine Granado
- Charter number
25022- Location
- Wilmington, DELAWARE
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown