← OCC enforcement actions
OCC Prohibition action 2018-041
Individual · Santander Bank, National Association · 2018-05-01
Action
- Document number
2018-041- Docket number
AA-EC-2018-3- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-05-01
Respondent
- Bank
- Santander Bank, National Association
- Individual
- Michael Trujillo
- Charter number
25022- Location
- Wilmington, DELAWARE
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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