# OCC Prohibition action 2018-073
> **Royal Bank of Canada, Miami Branch** · Individual · 2018-09-12
## Action
- **Document number:** 2018-073
- **Docket number:** AA-EC-2018-54
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2018-09-12
## Respondent
- **Bank:** Royal Bank of Canada, Miami Branch
- **Individual:** Dirceu P. Magalhaes
- **Charter number:** 80119
- **Location:** Miami, FLORIDA
## Subjects

Breach of Fiduciary Duty|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|Insider Issues|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-073)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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