← OCC enforcement actions
OCC Prohibition action 2019-046
Individual · The Huntington National Bank · 2019-08-19
Action
- Document number
2019-046- Docket number
AA-EC-2019-51- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-08-19
Respondent
- Bank
- The Huntington National Bank
- Individual
- Nodia Harris
- Charter number
7745- Location
- Columbus, OHIO
Subjects
Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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