# OCC Prohibition action 2019-049
> **Capital One, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-049)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*