# OCC Prohibition action 2018-034
> **Santander Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-034)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*