← OCC enforcement actions
OCC Prohibition action 2019-049
Individual · Capital One, National Association · 2019-08-26
Action
- Document number
2019-049- Docket number
AA-EC-2019-34- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-08-26
Respondent
- Bank
- Capital One, National Association
- Individual
- Adrian Hawkins
- Charter number
13688- Location
- Mclean, VIRGINIA
Subjects
Fraud/Forgery|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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