# OCC Prohibition action 2019-010
> **U.S. Bank National Association** · Individual · 2019-03-06
## Action
- **Document number:** 2019-010
- **Docket number:** AA-EC-2018-45
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2019-03-06
## Respondent
- **Bank:** U.S. Bank National Association
- **Individual:** Geraldine Moore
- **Charter number:** 24
- **Location:** Cincinnati, OHIO
## Subjects

Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-010)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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