# OCC Prohibition action 2020-006
> **CIT Bank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-006)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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