← OCC enforcement actions
OCC Prohibition action 2020-035
Individual · Capital One, National Association · 2020-07-01
Action
- Document number
2020-035- Docket number
AA-EC-2020-30- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2020-07-01
Respondent
- Bank
- Capital One, National Association
- Individual
- Victoria Hart
- Charter number
13688- Location
- Mclean, VIRGINIA
Subjects
Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown