← OCC enforcement actions
OCC Prohibition action 2020-006
Individual · CIT Bank, National Association · 2019-12-13
Action
- Document number
2020-006- Docket number
AA-EC-2019-61- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2019-12-13
Respondent
- Bank
- CIT Bank, National Association
- Individual
- Delia Ortega
- Charter number
25079- Location
- Pasadena, CALIFORNIA
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown