← OCC enforcement actions
OCC Prohibition action 2018-050
Individual · Capital One, National Association · 2018-06-27
Action
- Document number
2018-050- Docket number
AA-EC-2018-28- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2018-06-27
Respondent
- Bank
- Capital One, National Association
- Individual
- Yeselin Sanchez
- Charter number
13688- Location
- Mclean, VIRGINIA
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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